OpenCompanies

EM Manufacturing Limited

Company number
04278405
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Aug 2001
Nature of business
Manufacture of batteries and accumulators

Registered office

20 Alpha Park Mallard Road
Bretton
Peterborough
PE3 8AF

Previous names

  • Eltek Manufacturing Limited (until 27 Nov 2020)

Officers

NameRoleAppointedResigned
STL SECRETARIES LTD. Corporate-Nominee-Secretary 29 Aug 2001 29 Aug 2001
STL DIRECTORS LTD. Corporate-Nominee-Director 29 Aug 2001 29 Aug 2001
LESCHALLAS, Jane Secretary 29 Aug 2001 10 Jan 2011
LESCHALLAS, Jane Director 29 Aug 2001 10 Jan 2011
SMITH, John Gardiner Director 29 Aug 2001 1 Jul 2025
HOYLE, Graham Director 31 Aug 2023 4 Sep 2026
HARRIS, Sean George Director 1 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr John Gardiner Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016 31 Aug 2023
Mr Graham Hoyle Significant Influence Or Control 31 Aug 2023 4 Sep 2026
Mr Sean George Harris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 £11,303 £6,164 3
31 May 2024 - - 2
31 May 2023 - - 2
31 May 2022 £148 - 3
31 May 2021 £42,980 - 3
31 May 2020 £25,003 - 2
31 May 2019 £3,722 - -
31 May 2018 -£5,036 - -
31 May 2017 -£4,026 - -
31 May 2016 - £33,543 -
31 May 2015 - £9,368 -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data