EMS INDUSTRIAL HOLDINGS LIMITED
STOKE ON TRENT GRINDCO 111 LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST8 7BD

Company number 03292796
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 7 TUNSTALL ROAD INDUSTRIAL EST, KNYPERSLEY, STOKE ON TRENT, STAFFORDSHIRE, ST8 7BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of EMS INDUSTRIAL HOLDINGS LIMITED are www.emsindustrialholdings.co.uk, and www.ems-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Ems Industrial Holdings Limited is a Private Limited Company. The company registration number is 03292796. Ems Industrial Holdings Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Ems Industrial Holdings Limited is 7 Tunstall Road Industrial Est Knypersley Stoke On Trent Staffordshire St8 7bd. . NASH, Sidney John is a Secretary of the company. BATES, Paul David is a Director of the company. MELVIN, Christopher is a Director of the company. NASH, Sidney John is a Director of the company. Nominee Secretary GODFREY, Paul Edmund has been resigned. Secretary NASH, Wendy has been resigned. Nominee Director EDWARDS, John Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NASH, Sidney John
Appointed Date: 01 January 2008
Director
BATES, Paul David
Appointed Date: 11 April 1997
61 years old
Director
MELVIN, Christopher
Appointed Date: 11 April 1997
72 years old
Director
NASH, Sidney John
Appointed Date: 11 April 1997
76 years old

Resigned Directors

Nominee Secretary
GODFREY, Paul Edmund
Resigned: 11 April 1997
Appointed Date: 16 December 1996
Secretary
NASH, Wendy
Resigned: 01 January 2008
Appointed Date: 11 April 1997
Nominee Director
EDWARDS, John Michael
Resigned: 11 April 1997
Appointed Date: 16 December 1996
86 years old

Persons With Significant Control

Mr Sydney John Nash
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Melvin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Bates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMS INDUSTRIAL HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 May 2016
Accounts for a small company made up to 31 July 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
11 May 2015
Accounts for a small company made up to 31 July 2014
19 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 53 more events
24 Apr 1997
Registered office changed on 24/04/97 from: glebe court stoke on trent staffordshire ST4 1ET
24 Apr 1997
New director appointed
24 Apr 1997
New director appointed
24 Apr 1997
New director appointed
16 Dec 1996
Incorporation

EMS INDUSTRIAL HOLDINGS LIMITED Charges

27 January 2003
Debenture
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1997
Guarantee and debenture
Delivered: 22 December 1997
Status: Satisfied on 12 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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