CompaniesInTheUK

EMEX CONTROL SYSTEMS LIMITED

Company number 06315565 ·

Active

2 active / 2 ceased · persons with significant control

Emexcs Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-27
Correspondence address
1, Hadrian Road, Thurmaston, Leicester, LE4 8DU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16193410
Country registered
England

Wirtgen Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Correspondence address
Wirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire, NG24 2UA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
03026300
Country registered
England And Wales

Wirtgen Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2024-08-15
Correspondence address
Wirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire, NG24 2UA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
03026300
Country registered
England And Wales

Mr Neil Ross

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-03-27
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
1003a Melton Road, Syston, Leicestershire, LE7 2NL, England