ELECTROMEC LIMITED
WREXHAM INDUSTRIAL ESTATE

Hellopages » Wrexham » Wrexham » LL13 9UT

Company number 04133148
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address UNIT 5, RIDLEYWOOD INDUSTRIAL COMPLEX, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Gary Roberts on 12 January 2017; Secretary's details changed for Linda Jane Roberts on 12 January 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of ELECTROMEC LIMITED are www.electromec.co.uk, and www.electromec.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 6 miles; to Caergwrle Rail Station is 6.4 miles; to Ruabon Rail Station is 6.8 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electromec Limited is a Private Limited Company. The company registration number is 04133148. Electromec Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Electromec Limited is Unit 5 Ridleywood Industrial Complex Wrexham Industrial Estate Wrexham Ll13 9ut. The company`s financial liabilities are £393.06k. It is £17.08k against last year. The cash in hand is £266.04k. It is £173.78k against last year. And the total assets are £569.52k, which is £-18.13k against last year. ROBERTS, Linda Jane is a Secretary of the company. ROBERTS, Gary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMPSON, Matthew John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


electromec Key Finiance

LIABILITIES £393.06k
+4%
CASH £266.04k
+188%
TOTAL ASSETS £569.52k
-4%
All Financial Figures

Current Directors

Secretary
ROBERTS, Linda Jane
Appointed Date: 12 March 2001
Director
ROBERTS, Gary
Appointed Date: 12 March 2001
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2001
Appointed Date: 29 December 2000
Director
THOMPSON, Matthew John
Resigned: 19 August 2005
Appointed Date: 07 October 2001
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Gary Roberts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew John Thompson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTROMEC LIMITED Events

12 Jan 2017
Director's details changed for Mr Gary Roberts on 12 January 2017
12 Jan 2017
Secretary's details changed for Linda Jane Roberts on 12 January 2017
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 41 more events
22 Mar 2001
New secretary appointed
22 Mar 2001
New director appointed
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
29 Dec 2000
Incorporation

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