E-MECH LIMITED
THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT SL5 9QJ- Active
- Private Limited Company
- Company No. 08247762
- Last Updated: 01 Mar 2024
Company Profile
E-MECH LIMITED was incorporated on Wednesday, October 10, 2012 as a Private Limited Company with registered address in ASCOT. E-MECH LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 12 years 1 month and 2 days.
| Name | E-MECH LIMITED |
|---|---|
| Company number | 08247762 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GALLERIES CHARTERS ROAD SUNNINGDALE ASCOT SL5 9QJ |
|---|---|
| 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 Mark Christopher Haynes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Ema Alves Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| E-MECH LIMITED | 10 Oct 2012 |