ELECTRICAL & MECHANICAL DESIGN SERVICES LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF33 6BU
Company number 03136619
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address THE STEPS 37 PISGAH STREET, KENFIG HILL, BRIDGEND, MID GLAMORGAN, CF33 6BU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 56 . The most likely internet sites of ELECTRICAL & MECHANICAL DESIGN SERVICES LIMITED are www.electricalmechanicaldesignservices.co.uk, and www.electrical-mechanical-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Sarn Rail Station is 4.2 miles; to Wildmill Rail Station is 4.6 miles; to Port Talbot Parkway Rail Station is 5.9 miles; to Baglan Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Mechanical Design Services Limited is a Private Limited Company. The company registration number is 03136619. Electrical Mechanical Design Services Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Electrical Mechanical Design Services Limited is The Steps 37 Pisgah Street Kenfig Hill Bridgend Mid Glamorgan Cf33 6bu. . MASON, Geraint Rhys is a Director of the company. Secretary CUNDY, Ronald has been resigned. Secretary CUNDY, Shirley Isabel has been resigned. Nominee Secretary TOP SECRETARIES LIMITED has been resigned. Director CUNDY, Ronald has been resigned. Director CUNDY, Shirley Isabel has been resigned. Director MCGRATH, William David has been resigned. Director NEWMAN, Peter has been resigned. Director PROVIS, William George has been resigned. Nominee Director TOP DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MASON, Geraint Rhys
Appointed Date: 05 January 1999
53 years old

Resigned Directors

Secretary
CUNDY, Ronald
Resigned: 20 September 2014
Appointed Date: 01 May 1998
Secretary
CUNDY, Shirley Isabel
Resigned: 30 April 1998
Appointed Date: 12 December 1995
Nominee Secretary
TOP SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 11 December 1995
Director
CUNDY, Ronald
Resigned: 20 December 2013
Appointed Date: 01 May 1998
92 years old
Director
CUNDY, Shirley Isabel
Resigned: 20 December 2013
Appointed Date: 12 December 1995
99 years old
Director
MCGRATH, William David
Resigned: 08 October 1999
Appointed Date: 15 February 1996
95 years old
Director
NEWMAN, Peter
Resigned: 31 August 2005
Appointed Date: 15 January 1996
82 years old
Director
PROVIS, William George
Resigned: 30 April 2002
Appointed Date: 14 January 2000
87 years old
Nominee Director
TOP DIRECTORS LIMITED
Resigned: 12 December 1995
Appointed Date: 11 December 1995

Persons With Significant Control

Mr Geraint Rhys Mason
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fay Mason
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICAL & MECHANICAL DESIGN SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 56
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 61 more events
23 Feb 1996
New director appointed
05 Feb 1996
Registered office changed on 05/02/96 from: high road londonthorpe grantham lincs NG31 9RU
05 Feb 1996
Ad 21/12/95--------- £ si 1@1=1 £ ic 2/3
24 Jan 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1995
Incorporation

ELECTRICAL & MECHANICAL DESIGN SERVICES LIMITED Charges

27 April 2001
Mortgage
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 37 pisgah street kenfig hill bridgend CF33 6BY…

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