ELECTRICAL MANUFACTURED SOLUTIONS LIMITED

ELECTRICAL MANUFACTURED SOLUTIONS LIMITED is an active private limited company, incorporated on 13 August 2003. The nature of the business is Manufacture of electricity distribution and control apparatus. The company's registered office is on Bicester Road, Aylesbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. ELECTRICAL MANUFACTURED SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04865028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1VERNA HOUSE
Address Line 29 BICESTER ROAD
Post TownAYLESBURY
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP19 9AG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date10/09/2016
Last Made Up Date13/08/2015

Mortgages

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

Nature of Business (SIC Codes)

27120 - Manufacture of electricity distribution and control apparatus

Company Name History

From incorporation onwards:
ELECTRICAL MANUFACTURED SOLUTIONS LIMITED

Directors

(The company's officers)
MR PHILIP JOHN CLARKE
(~53 year old British national)
VERNA HOUSE 9 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 9AG, ENGLAND
  • Current Director
  • Gives occupation as ELECTRICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 24/05/2016
MR CRAIG CHARLES WALFORD
(~52 year old British national)
VERNA HOUSE 9 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 9AG, ENGLAND
  • Current Director
  • Gives occupation as ELECTRICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 24/05/2016

Shareholders

(Persons of Significant Control)
Mr Philip John Clarke
(~53 year old British national)
Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG, 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.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mr Craig Charles Walford
(~52 year old British national)
Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire, HP19 9AG, 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.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR PHILIP JOHN CLARKE
  • MR CRAIG CHARLES WALFORD
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)

ELECTRICAL MANUFACTURED SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP19 9AG.

Map of ELECTRICAL MANUFACTURED SOLUTIONS LIMITED at local scale
Map of ELECTRICAL MANUFACTURED SOLUTIONS LIMITED at local scale
Map of ELECTRICAL MANUFACTURED SOLUTIONS LIMITED at district scale
Map of ELECTRICAL MANUFACTURED SOLUTIONS 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 HP19 9AG

Other companies with registered offices in HP19 9AG:

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)