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EARNEST MACHINE PRODUCTS COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earnest Machine Products Company Ltd. The company was founded 24 years ago and was given the registration number 03893042. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit3a Millbuck Industrial Estate, Shaw Road, Wolverhampton, West Midlands. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:EARNEST MACHINE PRODUCTS COMPANY LTD
Company Number:03893042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit3a Millbuck Industrial Estate, Shaw Road, Wolverhampton, West Midlands, WV10 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit3a, Millbuck Industrial Estate, Shaw Road, Wolverhampton, United Kingdom, WV10 9LA

Secretary31 October 2003Active
Unit3a, Millbuck Industrial Estate, Shaw Road, Wolverhampton, United Kingdom, WV10 9LA

Director01 April 2011Active
Unit3a, Millbuck Industrial Estate, Shaw Road, Wolverhampton, WV10 9LA

Director13 March 2024Active
Unit3a, Millbuck Industrial Estate, Shaw Road, Wolverhampton, United Kingdom, WV10 9LA

Director31 October 2003Active
3871 Remson Road, Medina, Usa,

Secretary17 December 1999Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE

Corporate Nominee Secretary13 December 1999Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD

Nominee Director13 December 1999Active
2320 Cromwell Circle, Davenport, Usa,

Director14 June 2000Active
Building 83 1st Avenue, The Pensnett Trading Estate, Kingswinford, DY6 7FL

Director17 December 1999Active

People with Significant Control

Mr Kirk Philip Zehnder
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:American
Address:Unit3a, Millbuck Industrial Estate, Wolverhampton, WV10 9LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Appoint person director company with name date.

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2023-12-27Persons with significant control

Change to a person with significant control.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-04-20Mortgage

Mortgage satisfy charge full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type small.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type small.

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2020-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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