ELECTROMAGNETIC SOLUTIONS LIMITED

Profile ELECTROMAGNETIC SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
ELECTROMAGNETIC SOLUTIONS LIMITED
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Company number
11432387
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 June 2018
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
SUITE 4, EAST BARTON BARNS EAST BARTON ROAD, GREAT BARTON, SUFFOLK, ENGLAND, BURY ST. EDMUNDS, IP31 2QY
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PSC and Officers ELECTROMAGNETIC SOLUTIONS LIMITED

Officers

(as of 23.09.2020)

MEACOCK, Roger Sidney
Status: Active
Appointed on: Monday, 25 June 2018
Correspondence address: Suite 4, East Barton Barns East Barton Road, Great Barton, Bury St. Edmunds, England, Suffolk, IP31 2QY
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Veterinary Surgeon
Country of residence: England
SIMPSON, Grahame Craig
Status: Active
Appointed on: Saturday, 16 May 2020
Correspondence address: Suite 4, East Barton Barns East Barton Road, Great Barton, Bury St. Edmunds, England, Suffolk, IP31 2QY
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Grahame Craig Simpson
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: Suite 4, East Barton Barns Bury St. Edmunds, England, Suffolk
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Grahame Craig Simpson
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: Suite 4, East Barton Barns Bury St. Edmunds, England, Suffolk
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roger Sidney Meacock
Status: Active
Notified on: Monday, 25 June 2018
Correspondence address: Suite 4, East Barton Barns Bury St. Edmunds, England, Suffolk
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Roger Sidney Meacock
Status: Active
Notified on: Monday, 25 June 2018
Correspondence address: Suite 4, East Barton Barns Bury St. Edmunds, England, Suffolk
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Roger Sidney Meacock
Status: Active
Notified on: Monday, 25 June 2018
Correspondence address: Suite 4, East Barton Barns Bury St. Edmunds, England, Suffolk
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Grahame Craig Simpson
Status: Not active
Notified on: Wednesday, 01 August 2018
Correspondence address: Suite 4, East Barton Barns Bury St. Edmunds, England, Suffolk
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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