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Nom

EMS Group Solutions LTD

Adresse
The Refinery
Hoyer Industrial Estate Sou
Ellesmere Port
CH65 4LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 janvier 2022
Société Numéro de Registre 13302690 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Ems Group Ltd Status: Active Notified: 25/01/2022 Companies House Number: 13702723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Austin, Keith Harrison Status: Ceased Notified: 16/06/2021 Ceased: 25/01/2022 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Austin, Keith Harrison Ellesmere Port, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 07/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Grace, Clare Angela, Dr Ellesmere Port, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Hesbert, Christophe Ellesmere Port, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 07/1982 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Johnston, Iain Barrie Ellesmere Port, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 01/1966 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Kendrew, Cassie Anne Ellesmere Port, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 05/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Stephens, Alexander Edward Ellesmere Port, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 09/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag EMS Healthcare LTD Status: Active Notified: 04/05/2021 Companies House Number: 08822554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Event Marketing Solutions LTD Status: Active Notified: 04/05/2021 Companies House Number: 04083556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EMS Production LTD Status: Ceased Notified: 25/01/2022 Ceased: 25/01/2022 Companies House Number: 10997529 Nature of Control
  • Ownership of shares - 75% or more