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ELECTRICAL & MECHANICAL DESIGN SERVICES LIMITED

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

This company is commonly known as Electrical & Mechanical Design Services Limited. The company was founded 28 years ago and was given the registration number 03136619. The firm's registered office is in BRIDGEND. You can find them at The Steps 37 Pisgah Street, Kenfig Hill, Bridgend, Mid Glamorgan. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ELECTRICAL & MECHANICAL DESIGN SERVICES LIMITED
Company Number:03136619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Steps 37 Pisgah Street, Kenfig Hill, Bridgend, Mid Glamorgan, CF33 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Court Terrace, Cefn Cribbwr, Bridgend, CF32 0BY

Director05 January 1999Active
97 Brooklyn Gardens, Port Talbot, SA12 7PD

Secretary01 May 1998Active
97 Brooklyn Gardens, Port Talbot, SA12 7PD

Secretary12 December 1995Active
High Road, Londonthorpe, Grantham, NG31 9RU

Nominee Secretary11 December 1995Active
97 Brooklyn Gardens, Port Talbot, SA12 7PD

Director01 May 1998Active
97 Brooklyn Gardens, Port Talbot, SA12 7PD

Director12 December 1995Active
4 Wern Ddu, Sarn, Bridgend, CF32 9ND

Director15 February 1996Active
26a West End Avenue, Porthcawl, CF36 3NF

Director15 January 1996Active
4 Park Drive, Neath, SA10 6SF

Director14 January 2000Active
High Road, Londonthorpe, Grantham, NG31 9RU

Corporate Nominee Director11 December 1995Active

People with Significant Control

Mr Geraint Rhys Mason
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:The Steps 37 Pisgah Street, Bridgend, CF33 6BU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Fay Mason
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:The Steps 37 Pisgah Street, Bridgend, CF33 6BU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-07-30Accounts

Change account reference date company current extended.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Officers

Termination secretary company with name termination date.

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2014-09-09Capital

Capital return purchase own shares.

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2014-09-05Capital

Capital cancellation shares.

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2014-09-05Resolution

Resolution.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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