OpenCompanies

Earnest Machine Products Company Ltd

Company number
03893042
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 1999
Nature of business
Wholesale of other intermediate products

Registered office

Unit3a Millbuck Industrial Estate
Shaw Road
Wolverhampton
WV10 9LA

Previous names

  • Earnest Express Europe Ltd (until 28 Aug 2007)

Officers

NameRoleAppointedResigned
SOUTHALL, Stuart John Director 13 Mar 2024
ZEHNDER, Kirk Phillip Director 31 Oct 2003
GREENROD, Colleen Ann Director 3 Dec 2024 6 Jul 2026
MAMICH, Brian Joseph Director 1 Apr 2011 3 Dec 2024
MAMICH, Brian Joseph Secretary 31 Oct 2003 3 Dec 2024
ZEHNDER, John Phillip Director 17 Dec 1999 1 Apr 2011
ZEHNDER, Daniel James Director 14 Jun 2000 31 Oct 2003
GENTILLI, Phillip Richard Secretary 17 Dec 1999 30 Oct 2003
ALLSOPP, Nicholas James Nominee-Director 13 Dec 1999 17 Dec 1999
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Corporate-Nominee-Secretary 13 Dec 1999 17 Dec 1999

Control

NameNature of controlNotifiedCeased
Earnest Machine Products Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Kirk Philip Zehnder Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£381,973 £28,838 12
31 Dec 2023 £459,878 £85,497 12
31 Dec 2022 £390,485 £43,012 11
31 Dec 2021 £412,856 £74,375 12
31 Dec 2020 £355,371 £128,145 12
31 Dec 2019 £365,559 £42,150 12
31 Dec 2018 £236,929 £35,638 11
31 Dec 2017 £179,324 £53,805 10
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Data