E:MERGE (UK) COMPANY LIMITED
WEST YORKSHIRE E:MERGE (BRADFORD) COMPANY LIMITED E:MERGE (BRADFORD) COMMUNITY INTEREST COMPANY E:MERGE (LAISTERDYKE)

Hellopages » West Yorkshire » Bradford » BD4 8BY
Company number 05296407
Status Active
Incorporation Date 25 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 PAWSON STREET, BRADFORD, WEST YORKSHIRE, BD4 8BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Ms Alexandra Baker as a director on 19 January 2017; Termination of appointment of Stephanie Anima Brobbey as a director on 31 December 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of E:MERGE (UK) COMPANY LIMITED are www.emergeukcompany.co.uk, and www.e-merge-uk-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. E Merge Uk Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05296407. E Merge Uk Company Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of E Merge Uk Company Limited is 18 Pawson Street Bradford West Yorkshire Bd4 8by. . ASTIN, Howard Keith is a Director of the company. BAKER, Alexandra is a Director of the company. CHENERY, Paul is a Director of the company. DE VILLIERS, Sharon Elizabeth is a Director of the company. MASSEY, Paul Harold is a Director of the company. TAYLOR, Georgina is a Director of the company. TOPHAM, Joel is a Director of the company. Secretary HAYES, Jonathan Paul has been resigned. Secretary O'NEILL, Diarmuid Hugh has been resigned. Director BELL, Arkle has been resigned. Director BORLAND, David Alexander has been resigned. Director BORLAND, John Robert has been resigned. Director BROBBEY, Stephanie Anima has been resigned. Director DE SOUZA, Catherine Alison has been resigned. Director DE VILLIERS, Jan Albert has been resigned. Director ELGAR, Timothy Mark has been resigned. Director HAYES, Jonathan Paul has been resigned. Director LLOYD, Ceri Ann has been resigned. Director MALKO, Elizabeth Anne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ASTIN, Howard Keith
Appointed Date: 25 November 2004
74 years old
Director
BAKER, Alexandra
Appointed Date: 19 January 2017
42 years old
Director
CHENERY, Paul
Appointed Date: 01 April 2013
45 years old
Director
DE VILLIERS, Sharon Elizabeth
Appointed Date: 14 May 2009
62 years old
Director
MASSEY, Paul Harold
Appointed Date: 23 April 2015
66 years old
Director
TAYLOR, Georgina
Appointed Date: 14 May 2009
55 years old
Director
TOPHAM, Joel
Appointed Date: 28 March 2014
44 years old

Resigned Directors

Secretary
HAYES, Jonathan Paul
Resigned: 01 October 2009
Appointed Date: 08 May 2006
Secretary
O'NEILL, Diarmuid Hugh
Resigned: 09 May 2006
Appointed Date: 25 November 2004
Director
BELL, Arkle
Resigned: 06 September 2005
Appointed Date: 25 November 2004
77 years old
Director
BORLAND, David Alexander
Resigned: 01 October 2009
Appointed Date: 25 November 2004
79 years old
Director
BORLAND, John Robert
Resigned: 07 June 2013
Appointed Date: 14 May 2009
49 years old
Director
BROBBEY, Stephanie Anima
Resigned: 31 December 2016
Appointed Date: 01 April 2015
40 years old
Director
DE SOUZA, Catherine Alison
Resigned: 21 January 2016
Appointed Date: 01 April 2015
44 years old
Director
DE VILLIERS, Jan Albert
Resigned: 07 June 2013
Appointed Date: 25 November 2004
57 years old
Director
ELGAR, Timothy Mark
Resigned: 31 March 2015
Appointed Date: 14 May 2009
43 years old
Director
HAYES, Jonathan Paul
Resigned: 14 May 2009
Appointed Date: 20 February 2006
59 years old
Director
LLOYD, Ceri Ann
Resigned: 08 May 2006
Appointed Date: 25 November 2004
52 years old
Director
MALKO, Elizabeth Anne
Resigned: 07 June 2013
Appointed Date: 14 May 2009
65 years old

E:MERGE (UK) COMPANY LIMITED Events

25 Jan 2017
Appointment of Ms Alexandra Baker as a director on 19 January 2017
20 Jan 2017
Termination of appointment of Stephanie Anima Brobbey as a director on 31 December 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Catherine Alison De Souza as a director on 21 January 2016
...
... and 62 more events
07 Dec 2005
Director's particulars changed
07 Dec 2005
Secretary's particulars changed
13 Sep 2005
Director resigned
01 Apr 2005
Accounting reference date extended from 30/11/05 to 31/12/05
25 Nov 2004
Incorporation

E:MERGE (UK) COMPANY LIMITED Charges

20 August 2010
Legal charge
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Adventure Capital Fund
Description: F/H property k/a 18 pawson street bradford west yorkshire…
29 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: F/H property k/a st mary's 18 pawson street laisterdyke…

Similar Companies

E/ZAK EUROPE LIMITED E:LECTRICAL ELECTRICAL CONTRACTOR LTD E:SHINZ LTD E@E LIMITED E@I INSPECTION SERVICES LIMITED E@LIS (UK) LTD E@T BUSINESS MANAGEMENT CONSULTANCY LIMITED