EMMERICH HOLDINGS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 0HB

Company number 00325013
Status Active
Incorporation Date 5 March 1937
Company Type Private Limited Company
Address SUITE 1 INVICTA BUSINESS CENTRE, MONUMENT WAY ORBITAL PARK, ASHFORD, KENT, TN24 0HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,806.25 . The most likely internet sites of EMMERICH HOLDINGS LIMITED are www.emmerichholdings.co.uk, and www.emmerich-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and nine months. The distance to to Wye Rail Station is 4.3 miles; to Ham Street Rail Station is 4.4 miles; to Charing (Kent) Rail Station is 7.1 miles; to Chartham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emmerich Holdings Limited is a Private Limited Company. The company registration number is 00325013. Emmerich Holdings Limited has been working since 05 March 1937. The present status of the company is Active. The registered address of Emmerich Holdings Limited is Suite 1 Invicta Business Centre Monument Way Orbital Park Ashford Kent Tn24 0hb. . EMMERICH, Samantha Jane is a Director of the company. Secretary EMMERICH, Ernst Walter Max has been resigned. Director EMMERICH, Carl Ernst Wilhelm has been resigned. Director EMMERICH, Ernst Walter Max has been resigned. Director EMMERICH, Gertrude Ida Caroline has been resigned. Director LUXMOORE, Richard Aylmer, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EMMERICH, Samantha Jane
Appointed Date: 25 March 2008
58 years old

Resigned Directors

Secretary
EMMERICH, Ernst Walter Max
Resigned: 26 June 2008
Director
EMMERICH, Carl Ernst Wilhelm
Resigned: 09 November 2015
92 years old
Director
EMMERICH, Ernst Walter Max
Resigned: 30 June 1999
90 years old
Director
EMMERICH, Gertrude Ida Caroline
Resigned: 11 December 1995
114 years old
Director
LUXMOORE, Richard Aylmer, Dr
Resigned: 01 January 2011
Appointed Date: 25 March 2008
70 years old

Persons With Significant Control

Ms Samantha Jane Emmerich
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EMMERICH HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,806.25
20 Jan 2016
Termination of appointment of Carl Ernst Wilhelm Emmerich as a director on 9 November 2015
30 Nov 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 85 more events
05 Jun 1989
Accounts for a small company made up to 30 June 1988
11 Apr 1988
Accounts for a small company made up to 30 June 1987
08 Mar 1988
Return made up to 31/12/87; full list of members
04 Aug 1987
Full accounts made up to 30 June 1986
11 Jun 1987
Return made up to 31/12/86; full list of members

EMMERICH HOLDINGS LIMITED Charges

19 January 1966
Mortgage
Delivered: 3 February 1966
Status: Satisfied on 20 August 2005
Persons entitled: The Urban District Council of Ashford Kent
Description: 1.68 acres land at n/e wotton rd ashford kent.

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