ELECTRONIC MANUFACTURING SOLUTIONS LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4ER

Company number 06368386
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address UNIT 2 PIPERS COURT, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4ER
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Registration of charge 063683860005, created on 12 August 2016. The most likely internet sites of ELECTRONIC MANUFACTURING SOLUTIONS LIMITED are www.electronicmanufacturingsolutions.co.uk, and www.electronic-manufacturing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Newbury Racecourse Rail Station is 3 miles; to Newbury Rail Station is 3.7 miles; to Pangbourne Rail Station is 8.8 miles; to Goring & Streatley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Manufacturing Solutions Limited is a Private Limited Company. The company registration number is 06368386. Electronic Manufacturing Solutions Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Electronic Manufacturing Solutions Limited is Unit 2 Pipers Court Berkshire Drive Thatcham Berkshire Rg19 4er. . CHUBB, Deborah is a Secretary of the company. CHUBB, Bernard is a Director of the company. CHUBB, Deborah Jane is a Director of the company. Director JOY, Roland Arthur has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
CHUBB, Deborah
Appointed Date: 12 September 2007
Director
CHUBB, Bernard
Appointed Date: 12 September 2007
63 years old
Director
CHUBB, Deborah Jane
Appointed Date: 01 April 2010
62 years old

Resigned Directors

Director
JOY, Roland Arthur
Resigned: 11 March 2016
Appointed Date: 25 October 2010
66 years old

Persons With Significant Control

Mr Bernard Chubb
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jane Chubb
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRONIC MANUFACTURING SOLUTIONS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 12 September 2016 with updates
22 Aug 2016
Registration of charge 063683860005, created on 12 August 2016
14 Mar 2016
Termination of appointment of Roland Arthur Joy as a director on 11 March 2016
14 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
...
... and 27 more events
30 Jul 2008
Total exemption small company accounts made up to 31 March 2008
13 Feb 2008
Accounting reference date shortened from 30/09/08 to 31/03/08
14 Nov 2007
Particulars of mortgage/charge
25 Oct 2007
Particulars of mortgage/charge
12 Sep 2007
Incorporation

ELECTRONIC MANUFACTURING SOLUTIONS LIMITED Charges

12 August 2016
Charge code 0636 8386 0005
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: No…
14 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2011
Supplemental chattel mortgage
Delivered: 19 April 2011
Status: Satisfied on 29 April 2015
Persons entitled: State Securities PLC (State)
Description: By way of security all of its right, title and interest in…
29 October 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 2007
Debenture
Delivered: 25 October 2007
Status: Satisfied on 10 March 2011
Persons entitled: Chubb Automated Test Solutions Limited (In Administration)
Description: Fixed and floating charges over the undertaking and all…

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