# Earnest Machine Products Company Ltd

## Details

- **Company number:** [03893042](https://find-and-update.company-information.service.gov.uk/company/03893042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 1999
- **Registered office:** UNIT3A MILLBUCK INDUSTRIAL ESTATE, SHAW ROAD, WOLVERHAMPTON, WV10 9LA
- **Nature of business:** [46760](/sic/46760) Wholesale of other intermediate products


## Previous names

- Earnest Express Europe Ltd (until 28 Aug 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |