E M L INSTALLATIONS LTD
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 3PU

Company number 04679613
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address JIS SYSTEMS LTD, TEMPEST HOUSE, LYON ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 3PU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF to C/O Jis Systems Ltd Tempest House Lyon Road Walton-on-Thames Surrey KT12 3PU on 6 May 2016. The most likely internet sites of E M L INSTALLATIONS LTD are www.emlinstallations.co.uk, and www.e-m-l-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 4.9 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M L Installations Ltd is a Private Limited Company. The company registration number is 04679613. E M L Installations Ltd has been working since 26 February 2003. The present status of the company is Active. The registered address of E M L Installations Ltd is Jis Systems Ltd Tempest House Lyon Road Walton On Thames Surrey England Kt12 3pu. . CORDELL EDWARDS, Leeann is a Secretary of the company. BAMFORD, Anthony Mark is a Director of the company. CORDELL EDWARDS, Leeann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CORDELL EDWARDS, Leeann
Appointed Date: 26 February 2003
Director
BAMFORD, Anthony Mark
Appointed Date: 26 February 2003
55 years old
Director
CORDELL EDWARDS, Leeann
Appointed Date: 26 February 2003
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Anthony Mark Bamford
Notified on: 12 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leeann Bamford
Notified on: 12 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E M L INSTALLATIONS LTD Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 May 2016
Registered office address changed from Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF to C/O Jis Systems Ltd Tempest House Lyon Road Walton-on-Thames Surrey KT12 3PU on 6 May 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
18 May 2003
Secretary resigned
18 May 2003
Director resigned
18 May 2003
New director appointed
18 May 2003
New secretary appointed;new director appointed
26 Feb 2003
Incorporation

E M L INSTALLATIONS LTD Charges

28 August 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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