E & M MANUFACTURING LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5AD

Company number 02780389
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address 25 FENCHURCH AVENUE, LONDON, EC3M 5AD
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles, 13300 - Finishing of textiles, 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2,201,000 . The most likely internet sites of E & M MANUFACTURING LIMITED are www.emmanufacturing.co.uk, and www.e-m-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M Manufacturing Limited is a Private Limited Company. The company registration number is 02780389. E M Manufacturing Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of E M Manufacturing Limited is 25 Fenchurch Avenue London Ec3m 5ad. . LESLIE, James is a Secretary of the company. AL ESSA, Ahmad is a Director of the company. ALEISA, Hamed is a Director of the company. RAMIREZ, Guadalupe Leticia is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary LLOYD COOPER TRUSTEES LIMITED has been resigned. Secretary LLOYD COOPER TRUSTEES LIMITED has been resigned. Director AL SOMALI, Ali Adam has been resigned. Director AL-MOSAWI, Khalil Ismail A-Sahiz has been resigned. Director ALESSA, Ahmed has been resigned. Director ALESSA, Ali has been resigned. Director ALESSA, Bader Saleh has been resigned. Director ALESSA, Fahad Saleh has been resigned. Director ALESSA, Saud has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NASSIF, Mahoud has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
LESLIE, James
Appointed Date: 11 June 2013
Director
AL ESSA, Ahmad
Appointed Date: 31 August 2006
76 years old
Director
ALEISA, Hamed
Appointed Date: 17 January 2004
68 years old
Director
RAMIREZ, Guadalupe Leticia
Appointed Date: 19 June 2014
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993
Secretary
LLOYD COOPER TRUSTEES LIMITED
Resigned: 31 August 2011
Appointed Date: 12 January 1995
Secretary
LLOYD COOPER TRUSTEES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1993
Director
AL SOMALI, Ali Adam
Resigned: 17 January 2004
Appointed Date: 12 January 1993
69 years old
Director
AL-MOSAWI, Khalil Ismail A-Sahiz
Resigned: 18 November 2004
Appointed Date: 02 April 1993
69 years old
Director
ALESSA, Ahmed
Resigned: 17 January 2004
Appointed Date: 12 January 1993
76 years old
Director
ALESSA, Ali
Resigned: 17 January 2004
Appointed Date: 15 September 1998
73 years old
Director
ALESSA, Bader Saleh
Resigned: 31 August 2006
Appointed Date: 17 January 2004
66 years old
Director
ALESSA, Fahad Saleh
Resigned: 31 August 2006
Appointed Date: 17 January 2004
72 years old
Director
ALESSA, Saud
Resigned: 17 January 2004
Appointed Date: 27 April 1998
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993
35 years old
Director
NASSIF, Mahoud
Resigned: 31 August 2006
Appointed Date: 17 January 2004
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993

Persons With Significant Control

Mr Hamed Aleisa
Notified on: 1 January 2017
68 years old
Nature of control: Has significant influence or control

E & M MANUFACTURING LIMITED Events

14 Mar 2017
Confirmation statement made on 12 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,201,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2,201,000
...
... and 91 more events
12 Feb 1993
Registered office changed on 12/02/93 from: 110 whitchurch rd, cardiff, CF4 3LY
12 Feb 1993
Director resigned;new director appointed
12 Feb 1993
Director resigned;new director appointed
12 Feb 1993
Secretary resigned;new secretary appointed;director resigned
12 Jan 1993
Incorporation

E & M MANUFACTURING LIMITED Charges

23 December 1998
Rent deposit deed
Delivered: 9 January 1999
Status: Outstanding
Persons entitled: Beacontree Estates Limited
Description: An interest bearing account to be opened in the name of the…
20 May 1997
Debenture
Delivered: 29 May 1997
Status: Satisfied on 7 January 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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