EMD MECHANICAL SERVICES LTD
CRAYFORD EMD PLUMBING & HEATING LTD NSURE PLUMBING & HEATING LIMITED TCL PLUMBING & HEATING ENGINEERS LTD

Hellopages » Greater London » Bexley » DA1 4SB

Company number 07106151
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address UNIT B3-B4 TEXCEL BUSINESS PARK, THAMES ROAD, CRAYFORD, DA1 4SB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 200 . The most likely internet sites of EMD MECHANICAL SERVICES LTD are www.emdmechanicalservices.co.uk, and www.emd-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Emd Mechanical Services Ltd is a Private Limited Company. The company registration number is 07106151. Emd Mechanical Services Ltd has been working since 16 December 2009. The present status of the company is Active. The registered address of Emd Mechanical Services Ltd is Unit B3 B4 Texcel Business Park Thames Road Crayford Da1 4sb. . MELITI, Domenico is a Director of the company. MELITI, Luisa is a Director of the company. Director NEAL, Kelly Stephen has been resigned. Director REDDEN, Garry has been resigned. Director REDDEN, Gary has been resigned. Director REDDEN, Shaine Michelle has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
MELITI, Domenico
Appointed Date: 16 December 2009
49 years old
Director
MELITI, Luisa
Appointed Date: 01 June 2015
46 years old

Resigned Directors

Director
NEAL, Kelly Stephen
Resigned: 10 July 2012
Appointed Date: 16 December 2009
53 years old
Director
REDDEN, Garry
Resigned: 10 July 2012
Appointed Date: 16 December 2011
58 years old
Director
REDDEN, Gary
Resigned: 29 September 2010
Appointed Date: 16 December 2009
58 years old
Director
REDDEN, Shaine Michelle
Resigned: 16 December 2011
Appointed Date: 29 September 2010
58 years old

Persons With Significant Control

Mr Domenico Meliti
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EMD MECHANICAL SERVICES LTD Events

16 Feb 2017
Confirmation statement made on 16 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Appointment of Luisa Meliti as a director on 1 June 2015
...
... and 29 more events
04 Mar 2010
Company name changed tcl plumbing & heating engineers LTD\certificate issued on 04/03/10
  • CONNOT ‐
04 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
17 Feb 2010
Current accounting period shortened from 31 December 2010 to 31 March 2010
03 Feb 2010
Statement of capital following an allotment of shares on 16 December 2009
  • GBP 200
16 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMD MECHANICAL SERVICES LTD Charges

9 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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