About

Registered Number: 04971758
Date of Incorporation: 20/11/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Unit 4 Poplar Business Park, Off Pride Park, Sleaford, Lincolnshire, NG34 8GJ

 

Established in 2003, Eme Power Systems Ltd has its registered office in Lincolnshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The organisation has 3 directors listed as Horn, Richard Neil, Wragg, Andrew John, Wragg, Susan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRAGG, Andrew John 03 December 2003 17 May 2012 1
WRAGG, Susan 11 March 2009 26 August 2011 1
Secretary Name Appointed Resigned Total Appointments
HORN, Richard Neil 03 December 2003 03 December 2018 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
PSC04 - N/A 02 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 04 October 2019
TM02 - Termination of appointment of secretary 03 October 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 August 2019
AA - Annual Accounts 20 December 2018
PSC04 - N/A 02 October 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 27 November 2017
CH01 - Change of particulars for director 25 September 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 23 November 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 06 December 2014
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 01 December 2012
AA - Annual Accounts 28 November 2012
TM01 - Termination of appointment of director 26 June 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 10 October 2011
TM01 - Termination of appointment of director 27 August 2011
AR01 - Annual Return 04 December 2010
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 15 October 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
287 - Change in situation or address of Registered Office 03 December 2007
AA - Annual Accounts 23 November 2007
363s - Annual Return 09 December 2006
395 - Particulars of a mortgage or charge 29 November 2006
287 - Change in situation or address of Registered Office 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
AA - Annual Accounts 09 October 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
363s - Annual Return 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 03 December 2004
225 - Change of Accounting Reference Date 15 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
NEWINC - New incorporation documents 20 November 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.