ELECTRICAL & MECHANICAL SOLUTIONS LIMITED
BRISTOL WATERFORD ENVIRONMENTAL LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4JZ

Company number 07131073
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 61 QUEEN SQUARE, BRISTOL, BS1 4JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 071310730001, created on 6 September 2016. The most likely internet sites of ELECTRICAL & MECHANICAL SOLUTIONS LIMITED are www.electricalmechanicalsolutions.co.uk, and www.electrical-mechanical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Electrical Mechanical Solutions Limited is a Private Limited Company. The company registration number is 07131073. Electrical Mechanical Solutions Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Electrical Mechanical Solutions Limited is 61 Queen Square Bristol Bs1 4jz. . MATTHEWS, David Mark is a Director of the company. Secretary BYRNE, Melvyn John has been resigned. Director BYRNE, Melvyn John has been resigned. Director MATTHEWS, Mark Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MATTHEWS, David Mark
Appointed Date: 30 March 2010
62 years old

Resigned Directors

Secretary
BYRNE, Melvyn John
Resigned: 08 November 2012
Appointed Date: 30 March 2010
Director
BYRNE, Melvyn John
Resigned: 08 November 2012
Appointed Date: 30 March 2010
78 years old
Director
MATTHEWS, Mark Peter
Resigned: 31 March 2015
Appointed Date: 20 January 2010
58 years old

Persons With Significant Control

Mr David Mark Matthews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Peter Matthews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICAL & MECHANICAL SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Registration of charge 071310730001, created on 6 September 2016
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
06 May 2010
Statement of capital following an allotment of shares on 7 April 2010
  • GBP 1,000
29 Apr 2010
Appointment of Melvyn John Byrne as a director
29 Apr 2010
Appointment of Melvyn John Byrne as a secretary
29 Apr 2010
Appointment of David Mark Matthews as a director
20 Jan 2010
Incorporation

ELECTRICAL & MECHANICAL SOLUTIONS LIMITED Charges

6 September 2016
Charge code 0713 1073 0001
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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