Company number 03098163
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address THE EAST WING, WETHERSFIELD MANOR, WETHERSFIELD, ESSEX, CM7 4AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of EMERALDSTAR LIMITED are www.emeraldstar.co.uk, and www.emeraldstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Emeraldstar Limited is a Private Limited Company.
The company registration number is 03098163. Emeraldstar Limited has been working since 04 September 1995.
The present status of the company is Active. The registered address of Emeraldstar Limited is The East Wing Wethersfield Manor Wethersfield Essex Cm7 4ae. The company`s financial liabilities are £56.96k. It is £7.42k against last year. The cash in hand is £48.63k. It is £0.47k against last year. And the total assets are £74.56k, which is £-7.44k against last year. LEARY, Zill-E is a Secretary of the company. LEARY, Jonathan Stuart is a Director of the company. LEARY, Zill-E is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
emeraldstar Key Finiance
LIABILITIES
£56.96k
+14%
CASH
£48.63k
+0%
TOTAL ASSETS
£74.56k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 1996
Appointed Date: 04 September 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 1996
Appointed Date: 04 September 1995
Persons With Significant Control
Mr Jonathan Stuart Leary
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zill-E Leary
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMERALDSTAR LIMITED Events
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 May 2016
Micro company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
29 Jun 2015
Micro company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 42 more events
16 Jan 1996
Secretary resigned
16 Jan 1996
New director appointed
16 Jan 1996
New secretary appointed;new director appointed
15 Jan 1996
Registered office changed on 15/01/96 from: 788-790 finchley road london NW11 7UR
04 Sep 1995
Incorporation