E-MECH LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9QJ

Company number 08247762
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, ENGLAND, SL5 9QJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Registered office address changed from 14 Sylvanus Bracknell Berkshire RG12 8XX to The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ on 12 October 2016; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of E-MECH LIMITED are www.emech.co.uk, and www.e-mech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. E Mech Limited is a Private Limited Company. The company registration number is 08247762. E Mech Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of E Mech Limited is The Galleries Charters Road Sunningdale Ascot Berkshire England Sl5 9qj. . FERREIRA-ALVES, Ema is a Director of the company. HAYNES, Mark Christopher is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
FERREIRA-ALVES, Ema
Appointed Date: 10 October 2012
50 years old
Director
HAYNES, Mark Christopher
Appointed Date: 25 January 2013
46 years old

Persons With Significant Control

Mr Mark Christopher Haynes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ema Alves
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-MECH LIMITED Events

15 Dec 2016
Confirmation statement made on 10 October 2016 with updates
12 Oct 2016
Registered office address changed from 14 Sylvanus Bracknell Berkshire RG12 8XX to The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ on 12 October 2016
09 May 2016
Unaudited abridged accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
01 Oct 2013
Statement of capital following an allotment of shares on 23 September 2013
  • GBP 200
17 May 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
13 Mar 2013
Particulars of a mortgage or charge / charge no: 1
28 Jan 2013
Appointment of Mr Mark Christopher Haynes as a director
10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

E-MECH LIMITED Charges

12 March 2013
Debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Team Factors Limited
Description: Fixed and floating charge over all property, including all…

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