ELECTRIC MOBILITY EURO LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » TA19 9DL

Company number 02419231
Status Active
Incorporation Date 1 September 1989
Company Type Private Limited Company
Address CANAL WAY, ILMINISTER, SOMERSET, TA19 9DL
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Satisfaction of charge 024192310004 in full; Full accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of ELECTRIC MOBILITY EURO LIMITED are www.electricmobilityeuro.co.uk, and www.electric-mobility-euro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Electric Mobility Euro Limited is a Private Limited Company. The company registration number is 02419231. Electric Mobility Euro Limited has been working since 01 September 1989. The present status of the company is Active. The registered address of Electric Mobility Euro Limited is Canal Way Ilminister Somerset Ta19 9dl. . HEARN, Andrew William is a Secretary of the company. FLOWERS, Michael is a Director of the company. FLOWERS, Susan Dee is a Director of the company. HEARTH, Jonathan Howard is a Director of the company. Secretary BIRCHWOOD, Charles Eric has been resigned. Secretary FOURNIER D'ALBE, Tracy has been resigned. Secretary SCORE, Terry Anthony has been resigned. Secretary SCORE, Terry Anthony has been resigned. Director BIRCHWOOD, Charles Eric has been resigned. Director CHAPMAN, James has been resigned. Director REID, William Charles has been resigned. Director SCORE, Terry Anthony has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
HEARN, Andrew William
Appointed Date: 08 October 2007
Director
FLOWERS, Michael
Appointed Date: 07 November 1989
68 years old
Director
FLOWERS, Susan Dee
Appointed Date: 07 November 1989
72 years old
Director
HEARTH, Jonathan Howard
Appointed Date: 01 September 2012
63 years old

Resigned Directors

Secretary
BIRCHWOOD, Charles Eric
Resigned: 13 November 1996
Secretary
FOURNIER D'ALBE, Tracy
Resigned: 31 August 2007
Appointed Date: 24 March 2005
Secretary
SCORE, Terry Anthony
Resigned: 08 October 2007
Appointed Date: 31 August 2007
Secretary
SCORE, Terry Anthony
Resigned: 24 March 2005
Appointed Date: 27 November 1996
Director
BIRCHWOOD, Charles Eric
Resigned: 13 November 1996
88 years old
Director
CHAPMAN, James
Resigned: 01 September 1991
Appointed Date: 07 November 1989
Director
REID, William Charles
Resigned: 20 February 2007
71 years old
Director
SCORE, Terry Anthony
Resigned: 02 September 2011
Appointed Date: 10 December 1996
58 years old

Persons With Significant Control

Mr Michael James Flowers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ELECTRIC MOBILITY EURO LIMITED Events

13 Jan 2017
Satisfaction of charge 024192310004 in full
13 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Jun 2016
Statement of company's objects
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 113 more events
12 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1990
£ nc 1000/250000 07/11/89
12 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1990
Company name changed rapid 8909 LIMITED\certificate issued on 02/01/90
01 Sep 1989
Incorporation

ELECTRIC MOBILITY EURO LIMITED Charges

19 December 2014
Charge code 0241 9231 0006
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H land to the south of station road, ilminster, somerset…
4 December 2014
Charge code 0241 9231 0005
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
27 August 2013
Charge code 0241 9231 0004
Delivered: 4 September 2013
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
23 February 2001
Mortgage
Delivered: 27 February 2001
Status: Satisfied on 4 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Property known as area 2 station road ilminster somerset…
13 July 2000
Debenture
Delivered: 18 July 2000
Status: Satisfied on 4 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1992
Mortgage debenture
Delivered: 27 February 1992
Status: Satisfied on 27 February 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property being 1 8B sea king road lynx trading estate…

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