EMS TECHNICAL PERSONNEL LIMITED
MIDDLESEX

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Company number 03561134
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Part of the property or undertaking has been released from charge 2. The most likely internet sites of EMS TECHNICAL PERSONNEL LIMITED are www.emstechnicalpersonnel.co.uk, and www.ems-technical-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Ems Technical Personnel Limited is a Private Limited Company. The company registration number is 03561134. Ems Technical Personnel Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Ems Technical Personnel Limited is 2 Mountside Stanmore Middlesex Ha7 2dt. . CASEY, Lynne is a Secretary of the company. CASEY, Dermot Martin is a Director of the company. HOLLAND, Philip Fishley is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CASEY, Dermot Martin has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CASEY, Lynne
Appointed Date: 01 June 2012
Director
CASEY, Dermot Martin
Appointed Date: 08 May 1998
71 years old
Director
HOLLAND, Philip Fishley
Appointed Date: 08 May 1998
79 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998
Secretary
CASEY, Dermot Martin
Resigned: 01 June 2012
Appointed Date: 08 May 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998

Persons With Significant Control

Mr Dermot Martin Casey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMS TECHNICAL PERSONNEL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 1 August 2016 with updates
28 Jul 2016
Part of the property or undertaking has been released from charge 2
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
11 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 45 more events
30 Sep 1998
New director appointed
30 Sep 1998
Secretary resigned
30 Sep 1998
Director resigned
30 Sep 1998
Registered office changed on 30/09/98 from: international house 31 church road, hendon london NW4 4EB
08 May 1998
Incorporation

EMS TECHNICAL PERSONNEL LIMITED Charges

9 February 2011
All assets debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2010
Debenture
Delivered: 15 October 2010
Status: Satisfied on 30 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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