EMPORIO UK LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 05949620
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location Number 1 London Road Southampton SO15 2AE. The most likely internet sites of EMPORIO UK LIMITED are www.emporiouk.co.uk, and www.emporio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Emporio Uk Limited is a Private Limited Company. The company registration number is 05949620. Emporio Uk Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Emporio Uk Limited is Midland House 2 Poole Road Bournemouth Dorset Bh2 5qy. . HOLIDAY, Robin Gray is a Secretary of the company. FARRIN, Martin Andrew is a Director of the company. HOLIDAY, Robin Gray is a Director of the company. Secretary NELMES, Fiona has been resigned. Secretary ROBERTS, Gemma Louise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GUY, Fiona has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLIDAY, Robin Gray
Appointed Date: 20 May 2013
Director
FARRIN, Martin Andrew
Appointed Date: 28 September 2006
52 years old
Director
HOLIDAY, Robin Gray
Appointed Date: 28 September 2006
61 years old

Resigned Directors

Secretary
NELMES, Fiona
Resigned: 20 May 2013
Appointed Date: 11 April 2007
Secretary
ROBERTS, Gemma Louise
Resigned: 11 April 2007
Appointed Date: 28 September 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
GUY, Fiona
Resigned: 01 June 2007
Appointed Date: 28 September 2006
41 years old

Persons With Significant Control

Mr Robin Gray Holiday
Notified on: 27 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EMPORIO UK LIMITED Events

28 Nov 2016
Confirmation statement made on 28 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Register(s) moved to registered inspection location Number 1 London Road Southampton SO15 2AE
07 May 2016
Register inspection address has been changed to Number 1 London Road Southampton SO15 2AE
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 35 more events
13 Apr 2007
New secretary appointed
13 Apr 2007
Secretary resigned
09 Nov 2006
Registered office changed on 09/11/06 from: 16 parkers close downton business centre downton salisbury SP5 3RB
28 Sep 2006
Secretary resigned
28 Sep 2006
Incorporation

EMPORIO UK LIMITED Charges

12 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 and 35 downton business park batten road downton…

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