EARNEST MACHINE PRODUCTS COMPANY LTD
WOLVERHAMPTON EARNEST EXPRESS EUROPE LTD.

Hellopages » West Midlands » Wolverhampton » WV10 9LA

Company number 03893042
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address UNIT3A MILLBUCK INDUSTRIAL ESTATE, SHAW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV10 9LA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 10,000 . The most likely internet sites of EARNEST MACHINE PRODUCTS COMPANY LTD are www.earnestmachineproductscompany.co.uk, and www.earnest-machine-products-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bloxwich Rail Station is 4.9 miles; to Cannock Rail Station is 7 miles; to Cradley Heath Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earnest Machine Products Company Ltd is a Private Limited Company. The company registration number is 03893042. Earnest Machine Products Company Ltd has been working since 13 December 1999. The present status of the company is Active. The registered address of Earnest Machine Products Company Ltd is Unit3a Millbuck Industrial Estate Shaw Road Wolverhampton West Midlands Wv10 9la. . MAMICH, Brian Joseph is a Secretary of the company. MAMICH, Brian Joseph is a Director of the company. ZEHNDER, Kirk Phillip is a Director of the company. Secretary GENTILLI, Phillip Richard has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director ZEHNDER, Daniel James has been resigned. Director ZEHNDER, John Phillip has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MAMICH, Brian Joseph
Appointed Date: 31 October 2003
Director
MAMICH, Brian Joseph
Appointed Date: 01 April 2011
52 years old
Director
ZEHNDER, Kirk Phillip
Appointed Date: 31 October 2003
55 years old

Resigned Directors

Secretary
GENTILLI, Phillip Richard
Resigned: 30 October 2003
Appointed Date: 17 December 1999
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 17 December 1999
Appointed Date: 13 December 1999
Nominee Director
ALLSOPP, Nicholas James
Resigned: 17 December 1999
Appointed Date: 13 December 1999
67 years old
Director
ZEHNDER, Daniel James
Resigned: 31 October 2003
Appointed Date: 14 June 2000
67 years old
Director
ZEHNDER, John Phillip
Resigned: 01 April 2011
Appointed Date: 17 December 1999
87 years old

Persons With Significant Control

Mr Kirk Philip Zehnder
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

EARNEST MACHINE PRODUCTS COMPANY LTD Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10,000
25 Sep 2015
Accounts for a small company made up to 31 December 2014
23 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,000
...
... and 55 more events
18 Jan 2000
Secretary resigned
18 Jan 2000
Director resigned
18 Jan 2000
New secretary appointed
18 Jan 2000
New director appointed
13 Dec 1999
Incorporation

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