Company number 03807939
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address 15 QUEENS GATE, STOKE BISHOP, BRISTOL, BS9 1TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 2
. The most likely internet sites of ENGINEERING MAINTENANCE SYSTEMS LTD are www.engineeringmaintenancesystems.co.uk, and www.engineering-maintenance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Engineering Maintenance Systems Ltd is a Private Limited Company.
The company registration number is 03807939. Engineering Maintenance Systems Ltd has been working since 15 July 1999.
The present status of the company is Active. The registered address of Engineering Maintenance Systems Ltd is 15 Queens Gate Stoke Bishop Bristol Bs9 1tz. . KELLY, Susan Joan is a Secretary of the company. KELLY, Richard Allan is a Director of the company. KELLY, Susan Joan is a Director of the company. Secretary ADAMS, Mark John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMS, Mark John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Director
ADAMS, Mark John
Resigned: 26 March 2001
Appointed Date: 15 July 1999
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Persons With Significant Control
Mr Richard Allan Kelly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ENGINEERING MAINTENANCE SYSTEMS LTD Events
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
08 Jul 2016
Total exemption full accounts made up to 31 March 2016
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
05 Jun 2015
Total exemption full accounts made up to 31 March 2015
08 Aug 2014
Total exemption full accounts made up to 31 March 2014
...
... and 42 more events
22 Jul 1999
Secretary resigned
22 Jul 1999
Director resigned
22 Jul 1999
New director appointed
22 Jul 1999
New secretary appointed;new director appointed
15 Jul 1999
Incorporation