EMR TECHNOLOGY LTD
LOUGHBOROUGH GLOBAL PS LIMITED

Hellopages » Leicestershire » Charnwood » LE11 2EH

Company number 04948564
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address C/O TURNER AND SMITH, WESTGATE HOUSE ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of EMR TECHNOLOGY LTD are www.emrtechnology.co.uk, and www.emr-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emr Technology Ltd is a Private Limited Company. The company registration number is 04948564. Emr Technology Ltd has been working since 30 October 2003. The present status of the company is Active. The registered address of Emr Technology Ltd is C O Turner and Smith Westgate House Royland Road Loughborough Leicestershire Le11 2eh. . MALPAS, Jeremy Charles is a Director of the company. Secretary MALPAS, Rosemary has been resigned. Director MALPAS, Frederick Giles has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
MALPAS, Jeremy Charles
Appointed Date: 28 October 2004
52 years old

Resigned Directors

Secretary
MALPAS, Rosemary
Resigned: 28 October 2013
Appointed Date: 30 October 2003

Director
MALPAS, Frederick Giles
Resigned: 30 October 2004
Appointed Date: 30 October 2003
86 years old

Persons With Significant Control

Jeremy Charles Malpas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EMR TECHNOLOGY LTD Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Particulars of variation of rights attached to shares
03 Mar 2016
Particulars of variation of rights attached to shares
03 Mar 2016
Particulars of variation of rights attached to shares
...
... and 35 more events
15 Nov 2004
New director appointed
15 Nov 2004
Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director resigned

16 Aug 2004
Accounting reference date extended from 31/10/04 to 31/12/04
16 Dec 2003
Particulars of mortgage/charge
30 Oct 2003
Incorporation

EMR TECHNOLOGY LTD Charges

8 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…