ELECTRONIC MODULAR SERVICES LIMITED
SEA STREET HERNE BAY

Hellopages » Kent » Canterbury » CT6 8JZ

Company number 00917296
Status Active
Incorporation Date 5 October 1967
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, HERNE BAY WEST TRADING ESTATE, SEA STREET HERNE BAY, KENT, CT6 8JZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 900,000 . The most likely internet sites of ELECTRONIC MODULAR SERVICES LIMITED are www.electronicmodularservices.co.uk, and www.electronic-modular-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Electronic Modular Services Limited is a Private Limited Company. The company registration number is 00917296. Electronic Modular Services Limited has been working since 05 October 1967. The present status of the company is Active. The registered address of Electronic Modular Services Limited is Technology House Herne Bay West Trading Estate Sea Street Herne Bay Kent Ct6 8jz. . LAWRENCE, Victoria Jane is a Secretary of the company. CRUSSELL, Peter Charles is a Director of the company. DAVIES, John Eifion is a Director of the company. KING, Daniel is a Director of the company. LAWRENCE, Victoria Jane is a Director of the company. MANNERING, Alison Margaret is a Director of the company. MULVHILL, Christopher Geread Robert is a Director of the company. Secretary LOVE, David Robert has been resigned. Director BONE, Paul has been resigned. Director BULLOCK, Ken has been resigned. Director DUDLEY, Robert, Dr has been resigned. Director LAWRENCE, Douglas Arthur has been resigned. Director LOVE, David Robert has been resigned. Director MUSTON, Laurence Richard has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
LAWRENCE, Victoria Jane
Appointed Date: 08 October 2001
Director
CRUSSELL, Peter Charles
Appointed Date: 01 July 2013
65 years old
Director
DAVIES, John Eifion
Appointed Date: 15 March 2012
60 years old
Director
KING, Daniel
Appointed Date: 01 July 2013
45 years old
Director
LAWRENCE, Victoria Jane
Appointed Date: 01 November 1995
49 years old
Director
MANNERING, Alison Margaret
Appointed Date: 01 March 2002
66 years old
Director
MULVHILL, Christopher Geread Robert
Appointed Date: 01 October 2008
60 years old

Resigned Directors

Secretary
LOVE, David Robert
Resigned: 08 October 2001
Director
BONE, Paul
Resigned: 29 October 2007
69 years old
Director
BULLOCK, Ken
Resigned: 31 May 2013
Appointed Date: 01 October 2008
59 years old
Director
DUDLEY, Robert, Dr
Resigned: 13 May 2014
Appointed Date: 01 July 2013
67 years old
Director
LAWRENCE, Douglas Arthur
Resigned: 01 November 1995
94 years old
Director
LOVE, David Robert
Resigned: 08 October 2001
Appointed Date: 03 May 2001
75 years old
Director
MUSTON, Laurence Richard
Resigned: 19 November 2012
Appointed Date: 01 October 2008
69 years old

Persons With Significant Control

Ems Security Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRONIC MODULAR SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
28 Oct 2016
Full accounts made up to 30 June 2016
07 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 900,000
15 Nov 2015
Full accounts made up to 30 June 2015
10 Apr 2015
Director's details changed for Miss Victoria Jane Lawrence on 6 February 2015
...
... and 110 more events
07 Jan 1988
Full accounts made up to 30 September 1987
07 Jan 1988
Return made up to 18/12/87; full list of members
10 Feb 1987
Full accounts made up to 30 September 1986
10 Feb 1987
Return made up to 22/12/86; full list of members
06 Dec 1986
New director appointed

ELECTRONIC MODULAR SERVICES LIMITED Charges

19 August 2014
Charge code 0091 7296 0004
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 March 2002
Debenture
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2000
Legal mortgage made between the company douglas arthur lawrence and the national westminster banl PLC the said douglas arthur lawrence as trustee for electronic modular services limited as beneficial owner
Delivered: 16 October 2000
Status: Satisfied on 27 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 266 northdown road cliftonville margate…
19 November 1991
Mortgage debenture
Delivered: 25 November 1991
Status: Satisfied on 27 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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