EMAREL SERVICES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 01238940
Status Active
Incorporation Date 30 December 1975
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of EMAREL SERVICES LIMITED are www.emarelservices.co.uk, and www.emarel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Emarel Services Limited is a Private Limited Company. The company registration number is 01238940. Emarel Services Limited has been working since 30 December 1975. The present status of the company is Active. The registered address of Emarel Services Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . LANDAU, Mary Elizabeth is a Secretary of the company. LANDAU, Mary Elizabeth is a Director of the company. Secretary BERESFORD, Margaret Mary has been resigned. Secretary FERNANDEZ, Douglas has been resigned. Secretary WILSON, Jocelyne Gaye has been resigned. Director FERNANDEZ, Douglas has been resigned. Director KERMAN, Anthony David has been resigned. Director LANDAU, Mark Lloyd has been resigned. Director ROWE-BEDDOE, David Sydney, Lord has been resigned. Director SIEFF, Jonathan has been resigned. Director WILSON, Jocelyne Gaye has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LANDAU, Mary Elizabeth
Appointed Date: 15 September 2006
Director
LANDAU, Mary Elizabeth
Appointed Date: 15 September 2006
83 years old

Resigned Directors

Secretary
BERESFORD, Margaret Mary
Resigned: 31 January 1996
Secretary
FERNANDEZ, Douglas
Resigned: 22 July 2005
Appointed Date: 05 February 1996
Secretary
WILSON, Jocelyne Gaye
Resigned: 15 September 2006
Appointed Date: 22 July 2005
Director
FERNANDEZ, Douglas
Resigned: 22 July 2005
Appointed Date: 18 July 2002
74 years old
Director
KERMAN, Anthony David
Resigned: 10 April 2000
80 years old
Director
LANDAU, Mark Lloyd
Resigned: 18 July 2002
60 years old
Director
ROWE-BEDDOE, David Sydney, Lord
Resigned: 07 February 2012
Appointed Date: 18 July 2002
87 years old
Director
SIEFF, Jonathan
Resigned: 14 February 2000
91 years old
Director
WILSON, Jocelyne Gaye
Resigned: 15 September 2006
Appointed Date: 18 July 2002
69 years old

Persons With Significant Control

Anthony David Kerman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Richard Landau
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMAREL SERVICES LIMITED Events

04 Nov 2016
Confirmation statement made on 17 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015
Registered office address changed from C/O Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ England to York House Empire Way Wembley Middlesex HA9 0FQ on 27 November 2015
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 105 more events
06 Sep 1986
Director resigned;new director appointed
28 Jul 1986
Registered office changed on 28/07/86 from: 115 cae du abersoch pwllhelli gwynedd
28 Jul 1986
Secretary resigned;new secretary appointed
24 Jun 1986
Full accounts made up to 31 March 1985
30 Dec 1975
Incorporation

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