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E-MECH LIMITED

E-MECH LIMITED is an active private limited company, incorporated on 10 October 2012. The nature of the business is Other engineering activities. The company's registered office is on Charters Road, Ascot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. E-MECH LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number08247762
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GALLERIES CHARTERS ROAD
Address Line 2SUNNINGDALE
Post TownASCOT
CountyBERKSHIRE
CountryENGLAND
PostcodeSL5 9QJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date06/12/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
E-MECH LIMITED

Directors

(The company's officers)
MISS EMA FERREIRA-ALVES
(~49 year old Portuguese national)
THE GALLERIES CHARTERS ROAD, ASCOT, SL5 9QJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2012
MR MARK CHRISTOPHER HAYNES
(~45 year old British national)
THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2013

Shareholders

(Persons of Significant Control)
Ms Ema Alves
(~49 year old Portuguese national)
The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Mark Christopher Haynes
(~45 year old British national)
The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK CHRISTOPHER HAYNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

E-MECH LIMITED: Maps

Maps show the location of the postcode of the registered office, SL5 9QJ.

Map of E-MECH LIMITED at local scale
Map of E-MECH LIMITED at local scale
Map of E-MECH LIMITED at district scale
Map of E-MECH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL5 9QJ

Other companies with registered offices in SL5 9QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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