ELECTROMEC LIMITED
8 REDWITHER ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM LL13 9RD- Active
- Private Limited Company
- Company No. 04133148
- Last Updated: 01 Mar 2024
Company Profile
ELECTROMEC LIMITED was incorporated on Friday, December 29, 2000 as a Private Limited Company with registered address in WREXHAM. ELECTROMEC LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 24 years 1 month and 28 days.
| Name | ELECTROMEC LIMITED |
|---|---|
| Company number | 04133148 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 REDWITHER ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9RD |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Green Planet Engineering Limited Fairy Road, LL13 7PT |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent
|
| Mr Matthew John Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTROMEC LIMITED | 29 Dec 2000 |