EMILON SERVICE PROVIDERS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA
Company number 04554675
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 1148 HIGH ROAD, WHETSTONE, LONDON, ENGLAND, N20 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Jasna Demirdzic on 24 October 2016. The most likely internet sites of EMILON SERVICE PROVIDERS LIMITED are www.emilonserviceproviders.co.uk, and www.emilon-service-providers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Emilon Service Providers Limited is a Private Limited Company. The company registration number is 04554675. Emilon Service Providers Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Emilon Service Providers Limited is 1148 High Road Whetstone London England N20 0ra. . DEMIRDZIC, Jasna is a Secretary of the company. DEMIRDZIC, Jasna is a Director of the company. FRIMODIG, Kerstin Elisabet (Bess) is a Director of the company. RYNTJES, Simon is a Director of the company. YOUNG, Nova is a Director of the company. Secretary MERALI, Faruk has been resigned. Secretary RYNTJES, Simon has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director FRIMODIG, Lars has been resigned. Director MERALI, Faruk has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEMIRDZIC, Jasna
Appointed Date: 01 September 2009
Director
DEMIRDZIC, Jasna
Appointed Date: 03 February 2003
51 years old
Director
FRIMODIG, Kerstin Elisabet (Bess)
Appointed Date: 23 October 2002
61 years old
Director
RYNTJES, Simon
Appointed Date: 30 September 2006
54 years old
Director
YOUNG, Nova
Appointed Date: 30 September 2006
54 years old

Resigned Directors

Secretary
MERALI, Faruk
Resigned: 04 March 2006
Appointed Date: 26 October 2002
Secretary
RYNTJES, Simon
Resigned: 01 September 2009
Appointed Date: 25 September 2006
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 07 October 2002
Director
FRIMODIG, Lars
Resigned: 25 February 2015
Appointed Date: 13 January 2003
94 years old
Director
MERALI, Faruk
Resigned: 04 March 2006
Appointed Date: 13 January 2003
59 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Ms Kerstin Elisabet (Bess) Frimodig Bfa(Honours)Mfa Ma Of Typographic Studies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jasna Demirdzic
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMILON SERVICE PROVIDERS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
25 Oct 2016
Director's details changed for Jasna Demirdzic on 24 October 2016
25 Oct 2016
Termination of appointment of Lars Frimodig as a director on 25 February 2015
25 Oct 2016
Registered office address changed from 22 Greencroft Gardens London South Hampstead NW6 3LS to 1148 High Road Whetstone London N20 0RA on 25 October 2016
...
... and 48 more events
29 Oct 2002
Director resigned
29 Oct 2002
New director appointed
29 Oct 2002
Registered office changed on 29/10/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
29 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation

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