Company number 04590027
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address MILLVIEW, FRIAR ROW, CALDBECK, CUMBRIA, CA7 8DS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1,000
. The most likely internet sites of EMAC BUILDERS LIMITED are www.emacbuilders.co.uk, and www.emac-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Emac Builders Limited is a Private Limited Company.
The company registration number is 04590027. Emac Builders Limited has been working since 14 November 2002.
The present status of the company is Active. The registered address of Emac Builders Limited is Millview Friar Row Caldbeck Cumbria Ca7 8ds. . MACFADZEAN, Valerie is a Secretary of the company. MACFADZEAN, Ewan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Persons With Significant Control
Mr Ewan Macfadzean
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Macfadzean
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMAC BUILDERS LIMITED Events
05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 25 more events
10 Jan 2003
New secretary appointed
10 Jan 2003
Registered office changed on 10/01/03 from: 47-49 green lane northwood middlesex HA6 3AE
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
14 Nov 2002
Incorporation