ELECTRO MACHINE SOLUTIONS LTD
COUNTY LONDONDERRY AJM MACHINE REPAIRS LTD


Company number NI047457
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 7 LISACHRIN ROAD, GARVAGH, COUNTY LONDONDERRY, BT51 5PE
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELECTRO MACHINE SOLUTIONS LTD are www.electromachinesolutions.co.uk, and www.electro-machine-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. Electro Machine Solutions Ltd is a Private Limited Company. The company registration number is NI047457. Electro Machine Solutions Ltd has been working since 08 August 2003. The present status of the company is Active. The registered address of Electro Machine Solutions Ltd is 7 Lisachrin Road Garvagh County Londonderry Bt51 5pe. The company`s financial liabilities are £47.52k. It is £-71.83k against last year. The cash in hand is £286.42k. It is £177.47k against last year. And the total assets are £458.52k, which is £151.56k against last year. MAYBIN, Carolyn Florence Elizabeth is a Secretary of the company. MAYBIN, Andrew John is a Director of the company. MAYBIN, Carolyn Florence Elizabeth is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".


electro machine solutions Key Finiance

LIABILITIES £47.52k
-61%
CASH £286.42k
+162%
TOTAL ASSETS £458.52k
+49%
All Financial Figures

Current Directors

Secretary
MAYBIN, Carolyn Florence Elizabeth
Appointed Date: 08 August 2003
Director
MAYBIN, Andrew John
Appointed Date: 08 August 2003
47 years old
Director
MAYBIN, Carolyn Florence Elizabeth
Appointed Date: 08 August 2003
48 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mrs Carolyn Maybin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Maybin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRO MACHINE SOLUTIONS LTD Events

14 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
09 Sep 2003
Change in sit reg add
08 Aug 2003
Articles
08 Aug 2003
Memorandum
08 Aug 2003
Pars re dirs/sit reg off
08 Aug 2003
Decln complnce reg new co

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