ELECTRICAL MANUFACTURED SOLUTIONS LIMITED
VERNA HOUSE, 9 BICESTER ROAD, AYLESBURY HP19 9AG- Active
- Private Limited Company
- Company No. 04865028
- Last Updated: 01 Mar 2024
Company Profile
ELECTRICAL MANUFACTURED SOLUTIONS LIMITED was incorporated on Wednesday, August 13, 2003 as a Private Limited Company with registered address in AYLESBURY. ELECTRICAL MANUFACTURED SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 21 years 6 months and 10 days.
| Name | ELECTRICAL MANUFACTURED SOLUTIONS LIMITED |
|---|---|
| Company number | 04865028 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERNA HOUSE 9 BICESTER ROAD AYLESBURY HP19 9AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Philip John Clarke Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Craig Charles Walford Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRICAL MANUFACTURED SOLUTIONS LIMITED | 13 Aug 2003 |