Company number 06647391
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 43A BRUNSWICK STREET, CARDIFF, CF5 1LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 2
. The most likely internet sites of EMERSAM LIMITED are www.emersam.co.uk, and www.emersam.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Emersam Limited is a Private Limited Company.
The company registration number is 06647391. Emersam Limited has been working since 15 July 2008.
The present status of the company is Active. The registered address of Emersam Limited is 43a Brunswick Street Cardiff Cf5 1lj. . EMERY, Colin Richard is a Director of the company. SAG, Sam is a Director of the company. The company operates in "Development of building projects".
Current Directors
Director
SAG, Sam
Appointed Date: 15 July 2008
57 years old
Persons With Significant Control
Mr Colin Richard Emery
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMERSAM LIMITED Events
02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
11 May 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
...
... and 17 more events
01 Apr 2009
Particulars of a mortgage or charge / charge no: 3
16 Dec 2008
Director's change of particulars / colin emery / 12/12/2008
16 Oct 2008
Particulars of a mortgage or charge / charge no: 2
16 Oct 2008
Particulars of a mortgage or charge / charge no: 1
15 Jul 2008
Incorporation
30 March 2009
Legal charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 140 newport road cardiff.
14 October 2008
Charge
Delivered: 16 October 2008
Status: Satisfied
on 1 April 2009
Persons entitled: Alliance & Leicester PLC
Description: 140 newport road cardiff all benefits claims and returns of…
14 October 2008
Legal charge
Delivered: 16 October 2008
Status: Satisfied
on 1 April 2009
Persons entitled: Alliance & Leicester PLC
Description: All rights, title, estate and other interests in the l/h…