EMS GROUP SOLUTIONS LTD
- Company statusactive
- Company No13302690
- Age4 years 4 months Incorporated 30 March 2021
- Officers6
Address
The Refinery, South Road, Ellesmere Port, CH65 4LE, United Kingdom
EMS GROUP SOLUTIONS LTD is an active company incorporated on 30 March 2021 and based in Ellesmere Port, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2025
Change Person Director Company With Change Date
5 Months Ago on 28 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2022
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Mar 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Mar 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Feb 2022
Resolution
3 Years Ago on 01 Feb 2022
Memorandum Articles
3 Years Ago on 01 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jan 2022
Resolution
3 Years Ago on 13 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Keith Harrison | director | Jul 1964 | 30 Mar 2021 |
| GRACE, Clare Angela, Dr | director | Jul 1973 | 05 Feb 2024 |
| HESBERT, Christophe | director | Jul 1982 | 30 Mar 2021 |
| JOHNSTON, Iain Barrie | director | Jan 1966 | 30 Mar 2021 |
| KENDREW, Cassie Anne | director | May 1980 | 30 Mar 2021 |
| STEPHENS, Alexander Edward | director | Sep 1976 | 19 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Ems Group Ltd | 25 Jan 2022 | |
| Mr Keith Harrison Austin | Jul 1964 | 16 Jun 2021 |
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AUSTIN, Keith Harrison, GRACE, Clare Angela, Dr, HESBERT, Christophe, KENDREW, Cassie Anne, STEPHENS, Alexander Edward, LEGG, David Jason are mutual persons.
AUSTIN, Keith Harrison, GRACE, Clare Angela, Dr, HESBERT, Christophe, JOHNSTON, Iain Barrie, STEPHENS, Alexander Edward, LEGG, David Jason are mutual persons.
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AUSTIN, Keith Harrison, GRACE, Clare Angela, Dr, JOHNSTON, Iain Barrie, STEPHENS, Alexander Edward, LEGG, David Jason are mutual persons.
AUSTIN, Keith Harrison are mutual persons.
AUSTIN, Keith Harrison, JOHNSTON, Iain Barrie are mutual persons.
AUSTIN, Keith Harrison, JOHNSTON, Iain Barrie are mutual persons.
AUSTIN, Keith Harrison are mutual persons.
AUSTIN, Keith Harrison are mutual persons.
AUSTIN, Keith Harrison, GRACE, Clare Angela, Dr, HESBERT, Christophe, JOHNSTON, Iain Barrie, KENDREW, Cassie Anne, STEPHENS, Alexander Edward are mutual persons.
AUSTIN, Keith Harrison are mutual persons.
AUSTIN, Keith Harrison are mutual persons.
AUSTIN, Keith Harrison are mutual persons.
GRACE, Clare Angela, Dr are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
JOHNSTON, Iain Barrie are mutual persons.
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