EMERIO LOGISTICS LTD
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 08237644
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 13 October 2016; Audit exemption subsidiary accounts made up to 30 June 2015. The most likely internet sites of EMERIO LOGISTICS LTD are www.emeriologistics.co.uk, and www.emerio-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Emerio Logistics Ltd is a Private Limited Company. The company registration number is 08237644. Emerio Logistics Ltd has been working since 02 October 2012. The present status of the company is Active. The registered address of Emerio Logistics Ltd is Pyramid House 954 High Road London England N12 9rt. The company`s financial liabilities are £96.85k. It is £0k against last year. . BOULTON, Simon is a Secretary of the company. COLLINS, Adam Julian is a Director of the company. GIRLING, David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other transportation support activities".


emerio logistics Key Finiance

LIABILITIES £96.85k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOULTON, Simon
Appointed Date: 02 October 2012
Director
COLLINS, Adam Julian
Appointed Date: 02 October 2012
58 years old
Director
GIRLING, David
Appointed Date: 02 October 2012
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 October 2012
Appointed Date: 02 October 2012
94 years old

Persons With Significant Control

Pfe Express Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

EMERIO LOGISTICS LTD Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Oct 2016
Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 13 October 2016
03 Feb 2016
Audit exemption subsidiary accounts made up to 30 June 2015
03 Feb 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
03 Feb 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
...
... and 14 more events
26 Oct 2012
Appointment of Simon Boulton as a secretary
26 Oct 2012
Appointment of Adam Julian Collins as a director
26 Oct 2012
Appointment of David Girling as a director
10 Oct 2012
Termination of appointment of Barbara Kahan as a director
02 Oct 2012
Incorporation

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