E M CO SEC LIMITED
BEDS

Hellopages » Bedfordshire » Bedford » MK44 3QL

Company number 04812776
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address 45A STATION ROAD, WILLINGTON, BEDFORD, BEDS, MK44 3QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of E M CO SEC LIMITED are www.emcosec.co.uk, and www.e-m-co-sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bedford Rail Station is 4.5 miles; to Biggleswade Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.3 miles; to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M Co Sec Limited is a Private Limited Company. The company registration number is 04812776. E M Co Sec Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of E M Co Sec Limited is 45a Station Road Willington Bedford Beds Mk44 3ql. . NOEL, Diana Jane is a Secretary of the company. CHANCE, Martin is a Director of the company. NOEL, Diana Jane is a Director of the company. Secretary CLEAVER, Edward Charles Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLEAVER, Edward Charles Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NOEL, Diana Jane
Appointed Date: 28 February 2006

Director
CHANCE, Martin
Appointed Date: 26 June 2003
46 years old

Director
NOEL, Diana Jane
Appointed Date: 27 June 2003
67 years old

Resigned Directors

Secretary
CLEAVER, Edward Charles Martin
Resigned: 28 February 2006
Appointed Date: 26 June 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Director
CLEAVER, Edward Charles Martin
Resigned: 21 May 2010
Appointed Date: 26 June 2003
53 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

E M CO SEC LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100

29 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
27 Jun 2003
New secretary appointed;new director appointed
27 Jun 2003
Director resigned
27 Jun 2003
Secretary resigned
27 Jun 2003
Registered office changed on 27/06/03 from: marquess court 69 southampton row london WC1B 4ET
26 Jun 2003
Incorporation