EMM - VEE - ESS LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 5PB

Company number 03252718
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address SPRINGFIELDS THE BOURNE, HOOK NORTON, BANBURY, OXFORDSHIRE, OX15 5PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of EMM - VEE - ESS LIMITED are www.emmveeess.co.uk, and www.emm-vee-ess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Kingham Rail Station is 8.9 miles; to Ascott-under-Wychwood Rail Station is 9.6 miles; to Finstock Rail Station is 10 miles; to Shipton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emm Vee Ess Limited is a Private Limited Company. The company registration number is 03252718. Emm Vee Ess Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Emm Vee Ess Limited is Springfields The Bourne Hook Norton Banbury Oxfordshire Ox15 5pb. The company`s financial liabilities are £14.86k. It is £5.24k against last year. And the total assets are £11.6k, which is £-1.1k against last year. KINGSTON, Kirsty is a Director of the company. KINGSTON, Philip is a Director of the company. Secretary KINGSTON, Karen has been resigned. Secretary KINGSTON, Patricia has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


emm - vee - ess Key Finiance

LIABILITIES £14.86k
+54%
CASH n/a
TOTAL ASSETS £11.6k
-9%
All Financial Figures

Current Directors

Director
KINGSTON, Kirsty
Appointed Date: 26 January 2016
55 years old
Director
KINGSTON, Philip
Appointed Date: 14 October 1996
55 years old

Resigned Directors

Secretary
KINGSTON, Karen
Resigned: 01 January 2010
Appointed Date: 10 November 1999
Secretary
KINGSTON, Patricia
Resigned: 10 November 1999
Appointed Date: 06 October 1996
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 10 October 1997
Appointed Date: 20 September 1996
Nominee Director
BANNER NOMINEES LTD
Resigned: 10 October 1997
Appointed Date: 20 September 1996

Persons With Significant Control

Mr Philip Kingston
Notified on: 4 March 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kirsty Kingston
Notified on: 4 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMM - VEE - ESS LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Mar 2016
Appointment of Mrs Kirsty Kingston as a director on 26 January 2016
18 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 47 more events
30 Oct 1996
Ad 14/10/96--------- £ si 98@1=98 £ ic 2/100
30 Oct 1996
New secretary appointed
30 Oct 1996
New director appointed
30 Oct 1996
Registered office changed on 30/10/96 from: 29 byron road harrow middlesex HA1 1JR
20 Sep 1996
Incorporation

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