EMS PRODUCTION LTD - ELLESMERE PORT
Company Profile | Company Filings |
Overview
EMS PRODUCTION LTD is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
EMS PRODUCTION LTD was incorporated 6 years ago on 05/10/2017 and has the registered number: 10997529. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EMS PRODUCTION LTD was incorporated 6 years ago on 05/10/2017 and has the registered number: 10997529. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EMS PRODUCTION LTD - ELLESMERE PORT
This company is listed in the following categories:
29202 - Manufacture of trailers and semi-trailers
29202 - Manufacture of trailers and semi-trailers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE REFINERY
ELLESMERE PORT
CH65 4LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER EDWARD STEPHENS | Sep 1976 | British | Director | 2022-10-19 | CURRENT |
MR IAIN BARRIE JOHNSTON | Jan 1966 | British | Director | 2017-10-05 | CURRENT |
MR KEITH HARRISON AUSTIN | Jul 1964 | British | Director | 2017-10-05 | CURRENT |
MS CLARE GRACE | Jul 1973 | British | Director | 2024-02-05 | CURRENT |
MR CHRISTOPHE HESBERT | Jul 1982 | French | Director | 2018-05-21 UNTIL 2024-02-05 | RESIGNED |
MR CHRISTOPHER BRIGDEN | Dec 1978 | British | Director | 2019-09-17 UNTIL 2024-02-05 | RESIGNED |
MR DAVID JASON LEGG | Secretary | 2017-10-05 UNTIL 2022-03-17 | RESIGNED | ||
MR DAVID JASON LEGG | Jan 1967 | British | Director | 2017-10-05 UNTIL 2022-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ems Group Solutions Ltd | 2022-01-25 - 2022-01-25 | Ellesmere Port | Ownership of shares 75 to 100 percent | |
Event Marketing Solutions Ltd | 2022-01-25 | Ellesmere Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Event Marketing Solutions Ltd | 2017-10-05 - 2022-01-25 | Ellesmere Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Keith Harrison Austin | 2017-10-05 - 2021-11-27 | 7/1964 | Ellesmere Port | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EMS_PRODUCTION_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £305,437 Cash £813,979 equity |
EMS_PRODUCTION_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £331,074 Cash £429,620 equity |