Company number 07118826
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address 27 GREENSLEEVES DRIVE, WARLEY, BRENTWOOD, CM14 5WD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 7 January 2017 with updates; Statement of capital following an allotment of shares on 31 October 2016
GBP 387.14836
. The most likely internet sites of EMOOV LIMITED are www.emoov.co.uk, and www.emoov.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Gidea Park Rail Station is 4 miles; to Billericay Rail Station is 5.7 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emoov Limited is a Private Limited Company.
The company registration number is 07118826. Emoov Limited has been working since 07 January 2010.
The present status of the company is Active. The registered address of Emoov Limited is 27 Greensleeves Drive Warley Brentwood Cm14 5wd. . QUIRK, Karolina is a Secretary of the company. BUTT, Faisal Shahid is a Director of the company. MURDOCH, Simon Thomas, Dr is a Director of the company. QUIRK, Russell Stuart is a Director of the company. Secretary QUIRK, Karolina has been resigned. Secretary QUIRK, Russell has been resigned. Director DAR, Sheraz Ahmed has been resigned. Director GALORE, Jonathan has been resigned. Director MACKIM, Graham has been resigned. Director QUIRK, Karolina has been resigned. Director RAMIREZ, Ivan has been resigned. Director SHAH, Jay has been resigned. Director WESCOATT, Taylor Lightfoot has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
QUIRK, Russell
Resigned: 01 October 2014
Appointed Date: 07 January 2010
Director
DAR, Sheraz Ahmed
Resigned: 19 January 2015
Appointed Date: 12 December 2013
52 years old
Director
GALORE, Jonathan
Resigned: 19 January 2015
Appointed Date: 12 December 2013
49 years old
Director
MACKIM, Graham
Resigned: 19 January 2015
Appointed Date: 01 February 2011
65 years old
Director
QUIRK, Karolina
Resigned: 18 December 2013
Appointed Date: 07 January 2010
47 years old
Director
RAMIREZ, Ivan
Resigned: 19 January 2015
Appointed Date: 12 December 2013
48 years old
Director
SHAH, Jay
Resigned: 12 December 2013
Appointed Date: 01 February 2011
49 years old
EMOOV LIMITED Events
17 Feb 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
02 Dec 2016
Previous accounting period shortened from 31 December 2016 to 31 October 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
28 Mar 2011
Director's details changed for Mrs Karolina Quirk on 1 March 2011
28 Mar 2011
Termination of appointment of Karolina Quirk as a secretary
08 Mar 2010
Secretary's details changed for Mr Russell Quirk on 18 February 2010
18 Feb 2010
Appointment of Mrs Karolina Quirk as a secretary
07 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted