EMS (INSTALLATIONS) LTD
BRENTWOOD NATIONWIDE AUTOGLAZING (UK) LTD GLYNROCK LTD

Hellopages » Essex » Brentwood » CM13 3XD

Company number 03914350
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address SUITE 1A HORNDON INDUSTRIAL PARK, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Dawn Gray as a director on 1 May 2016; Appointment of Mr Kevin Gray as a director on 1 May 2016. The most likely internet sites of EMS (INSTALLATIONS) LTD are www.emsinstallations.co.uk, and www.ems-installations.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-five years and ten months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.8 miles; to Grays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ems Installations Ltd is a Private Limited Company. The company registration number is 03914350. Ems Installations Ltd has been working since 27 January 2000. The present status of the company is Active. The registered address of Ems Installations Ltd is Suite 1a Horndon Industrial Park West Horndon Brentwood Essex Cm13 3xd. The company`s financial liabilities are £1367.77k. It is £887.93k against last year. The cash in hand is £1986.74k. It is £1705.34k against last year. And the total assets are £2290.28k, which is £1357.28k against last year. ADAMS, Karen is a Secretary of the company. ADAMS, Clifford is a Director of the company. GRAY, Dawn is a Director of the company. GRAY, Kevin is a Director of the company. TEMPLE, Paul is a Director of the company. Secretary ADAMS, Cliff has been resigned. Secretary ADAMS, Karen has been resigned. Secretary GRAY, Kevin has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director BARR, Dawn has been resigned. Director GRAY, Kevin has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


ems (installations) Key Finiance

LIABILITIES £1367.77k
+185%
CASH £1986.74k
+606%
TOTAL ASSETS £2290.28k
+145%
All Financial Figures

Current Directors

Secretary
ADAMS, Karen
Appointed Date: 01 February 2008
Director
ADAMS, Clifford
Appointed Date: 01 February 2008
63 years old
Director
GRAY, Dawn
Appointed Date: 01 May 2016
61 years old
Director
GRAY, Kevin
Appointed Date: 01 May 2016
68 years old
Director
TEMPLE, Paul
Appointed Date: 17 April 2012
57 years old

Resigned Directors

Secretary
ADAMS, Cliff
Resigned: 01 July 2005
Appointed Date: 24 July 2000
Secretary
ADAMS, Karen
Resigned: 01 February 2008
Appointed Date: 01 July 2005
Secretary
GRAY, Kevin
Resigned: 01 February 2008
Appointed Date: 12 March 2004
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 07 March 2000
Appointed Date: 27 January 2000
Director
BARR, Dawn
Resigned: 01 February 2008
Appointed Date: 24 May 2001
61 years old
Director
GRAY, Kevin
Resigned: 29 May 2001
Appointed Date: 24 July 2000
68 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 07 March 2000
Appointed Date: 27 January 2000

EMS (INSTALLATIONS) LTD Events

07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
27 Oct 2016
Appointment of Mrs Dawn Gray as a director on 1 May 2016
27 Oct 2016
Appointment of Mr Kevin Gray as a director on 1 May 2016
13 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
...
... and 58 more events
07 Mar 2000
Registered office changed on 07/03/00 from: 81A corbets tey road upminster essex RM14 2AJ
07 Mar 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Mar 2000
£ nc 1000/10000 27/02/00
06 Mar 2000
Company name changed glynrock LTD\certificate issued on 07/03/00
27 Jan 2000
Incorporation

EMS (INSTALLATIONS) LTD Charges

29 October 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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