H.M. ELECTRIC MOTOR REP. & SALES CO LTD
ENFIELD

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Company number 07598115
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address UNIT 5 LEASIDE BUSINESS CENTRE, MILLMARSH LANE, ENFIELD, MIDDLESEX, ENGLAND, EN3 7BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 12E Manor Road London N16 5SA to Unit 5 Leaside Business Centre Millmarsh Lane Enfield Middlesex EN3 7BJ on 8 March 2017; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of H.M. ELECTRIC MOTOR REP. & SALES CO LTD are www.hmelectricmotorrepsalesco.co.uk, and www.h-m-electric-motor-rep-sales-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. H M Electric Motor Rep Sales Co Ltd is a Private Limited Company. The company registration number is 07598115. H M Electric Motor Rep Sales Co Ltd has been working since 11 April 2011. The present status of the company is Active. The registered address of H M Electric Motor Rep Sales Co Ltd is Unit 5 Leaside Business Centre Millmarsh Lane Enfield Middlesex England En3 7bj. The company`s financial liabilities are £11.64k. It is £3.17k against last year. The cash in hand is £41.37k. It is £7.91k against last year. And the total assets are £89.86k, which is £10.9k against last year. MEHMET, Adam Ecevit is a Director of the company. MEHMET, Jason Ercan is a Director of the company. Director MEHMET, Adam Ecevit has been resigned. Director MEHMET, Halil has been resigned. Director MEHMET, Jason Ercan has been resigned. The company operates in "Other service activities n.e.c.".


h.m. electric motor rep. & sales co Key Finiance

LIABILITIES £11.64k
+37%
CASH £41.37k
+23%
TOTAL ASSETS £89.86k
+13%
All Financial Figures

Current Directors

Director
MEHMET, Adam Ecevit
Appointed Date: 11 April 2011
51 years old

Director
MEHMET, Jason Ercan
Appointed Date: 11 April 2011
47 years old

Resigned Directors

Director
MEHMET, Adam Ecevit
Resigned: 11 April 2011
Appointed Date: 11 April 2011
51 years old

Director
MEHMET, Halil
Resigned: 15 February 2013
Appointed Date: 11 April 2011
77 years old

Director
MEHMET, Jason Ercan
Resigned: 11 April 2011
Appointed Date: 11 April 2011
47 years old

Persons With Significant Control

Mr Adam Ecevit Mehmet
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Ercan Mehmet
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.M. ELECTRIC MOTOR REP. & SALES CO LTD Events

08 Mar 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2017
Registered office address changed from 12E Manor Road London N16 5SA to Unit 5 Leaside Business Centre Millmarsh Lane Enfield Middlesex EN3 7BJ on 8 March 2017
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Sep 2016
Amended total exemption small company accounts made up to 30 April 2014
13 Sep 2016
Amended total exemption small company accounts made up to 30 April 2013
...
... and 15 more events
15 Sep 2012
Appointment of Mr Jason Ercan Mehmet as a director
09 Sep 2011
Annual return made up to 9 September 2011 with full list of shareholders
09 Sep 2011
Termination of appointment of Jason Mehmet as a director
09 Sep 2011
Termination of appointment of Adam Mehmet as a director
11 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted