This company is commonly known as Electromec Limited. The company was founded 23 years ago and was given the registration number 04133148. The firm's registered office is in WREXHAM INDUSTRIAL ESTATE. You can find them at Unit 5, Ridleywood Industrial Complex, Wrexham Industrial Estate, Wrexham. This company's SIC code is 43210 - Electrical installation.
Name | : | ELECTROMEC LIMITED |
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Company Number | : | 04133148 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 December 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5, Ridleywood Industrial Complex, Wrexham Industrial Estate, Wrexham, LL13 9UT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Redwither Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9RD | Director | 02 November 2023 | Active |
8, Redwither Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9RD | Director | 02 November 2023 | Active |
Unit 5, Ridleywood Industrial Complex, Wrexham Industrial Estate, LL13 9UT | Secretary | 12 March 2001 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 December 2000 | Active |
Unit 5, Ridleywood Industrial Complex, Wrexham Industrial Estate, LL13 9UT | Director | 12 March 2001 | Active |
18 Vicarage Close, Summerhill, Wrexham, LL11 4YX | Director | 07 October 2001 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 December 2000 | Active |
Green Planet Engineering Limited | ||
Notified on | : | 02 November 2023 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | 5, Fairy Road, Wrexham, Wales, LL13 7PT |
Nature of control | : |
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Mr Gary Roberts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Address | : | Unit 5, Wrexham Industrial Estate, LL13 9UT |
Nature of control | : |
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Mr Matthew John Thompson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Bungalow, Long Lane, Chester, United Kingdom, CH1 6DN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-07 | Officers | Appoint person director company with name date. | Download |
2023-11-06 | Officers | Appoint person director company with name date. | Download |
2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
2023-11-06 | Officers | Termination secretary company with name termination date. | Download |
2023-11-06 | Officers | Termination director company with name termination date. | Download |
2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-12 | Officers | Change person director company with change date. | Download |
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