EMMERICH (BERLON) LIMITED
KENT

Hellopages » Kent » Ashford » TN23 6JY

Company number 02706079
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address WOTTON ROAD, ASHFORD, KENT, TN23 6JY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Termination of appointment of Stephen Robert Tully as a director on 26 February 2016. The most likely internet sites of EMMERICH (BERLON) LIMITED are www.emmerichberlon.co.uk, and www.emmerich-berlon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Wye Rail Station is 4.5 miles; to Ham Street Rail Station is 4.5 miles; to Charing (Kent) Rail Station is 6.2 miles; to Appledore (Kent) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emmerich Berlon Limited is a Private Limited Company. The company registration number is 02706079. Emmerich Berlon Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Emmerich Berlon Limited is Wotton Road Ashford Kent Tn23 6jy. . EMMERICH, Samantha Jane is a Director of the company. Secretary EMMERICH, Carl Ernst Wilhelm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Peter Charles has been resigned. Director EMMERICH, Carl Ernst Wilhelm has been resigned. Director EMMERICH, Carl Ernst Wilhelm has been resigned. Director EMMERICH, Ernst Walter Max has been resigned. Director KENT, Diane Julia has been resigned. Director LUXMOORE, Richard Aylmer, Dr has been resigned. Director ROSSER, Dennis Richard has been resigned. Director ROWE, Stephen Alexander has been resigned. Director THORN, Moira Catherine has been resigned. Director TULLY, Stephen Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
EMMERICH, Samantha Jane
Appointed Date: 19 May 2008
58 years old

Resigned Directors

Secretary
EMMERICH, Carl Ernst Wilhelm
Resigned: 30 March 2009
Appointed Date: 05 May 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1992
Appointed Date: 13 April 1992

Director
ELLIS, Peter Charles
Resigned: 06 December 2002
Appointed Date: 01 July 1994
87 years old

Director
EMMERICH, Carl Ernst Wilhelm
Resigned: 30 March 2009
Appointed Date: 05 May 1992
92 years old

Director
EMMERICH, Carl Ernst Wilhelm
Resigned: 30 June 1999
Appointed Date: 05 May 1992
92 years old

Director
EMMERICH, Ernst Walter Max
Resigned: 30 June 1999
Appointed Date: 05 May 1992
90 years old

Director
KENT, Diane Julia
Resigned: 14 June 2010
Appointed Date: 01 November 2001
75 years old

Director
LUXMOORE, Richard Aylmer, Dr
Resigned: 01 January 2011
Appointed Date: 24 May 2009
70 years old

Director
ROSSER, Dennis Richard
Resigned: 01 December 2001
Appointed Date: 01 December 1992
88 years old

Director
ROWE, Stephen Alexander
Resigned: 28 March 2013
Appointed Date: 01 July 2008
74 years old

Director
THORN, Moira Catherine
Resigned: 12 March 1999
Appointed Date: 01 July 1993
69 years old

Director
TULLY, Stephen Robert
Resigned: 26 February 2016
Appointed Date: 05 January 2004
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 1992
Appointed Date: 13 April 1992

EMMERICH (BERLON) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
20 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

20 May 2016
Termination of appointment of Stephen Robert Tully as a director on 26 February 2016
20 May 2016
Termination of appointment of Stephen Robert Tully as a director on 26 February 2016
30 Nov 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 76 more events
06 Jul 1992
Secretary resigned;new secretary appointed

06 Jul 1992
Director resigned;new director appointed

06 Jul 1992
Registered office changed on 06/07/92 from: 2 baches street london N1 6UB

17 Jun 1992
Company name changed weightlight LIMITED\certificate issued on 18/06/92

13 Apr 1992
Incorporation