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 Number | 04865028 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VERNA HOUSE |
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Address Line 2 | 9 BICESTER ROAD |
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Post Town | AYLESBURY |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP19 9AG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 10/09/2016 |
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Last Made Up Date | 13/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)