EMANATE CONSULTANTS LTD
HASLEMERE

Hellopages » West Sussex » Chichester » GU27 3PU

Company number 03708736
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address SANIBEL, MARLEY COMMON, HASLEMERE, SURREY, GU27 3PU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of EMANATE CONSULTANTS LTD are www.emanateconsultants.co.uk, and www.emanate-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Milford (Surrey) Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 9.5 miles; to Farnham Rail Station is 10 miles; to Farncombe Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emanate Consultants Ltd is a Private Limited Company. The company registration number is 03708736. Emanate Consultants Ltd has been working since 04 February 1999. The present status of the company is Active. The registered address of Emanate Consultants Ltd is Sanibel Marley Common Haslemere Surrey Gu27 3pu. . HOLMES, Stephen Paul Timothy is a Secretary of the company. HOLMES, Lynda Joyce is a Director of the company. HOLMES, Stephen Paul Timothy is a Director of the company. Secretary PRESKETT, John Arnold has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOLMES, Joan Mary has been resigned. Director PRESKETT, John Arnold has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HOLMES, Stephen Paul Timothy
Appointed Date: 05 April 2009
Director
HOLMES, Lynda Joyce
Appointed Date: 04 February 1999
58 years old
Director
HOLMES, Stephen Paul Timothy
Appointed Date: 04 February 1999
67 years old

Resigned Directors

Secretary
PRESKETT, John Arnold
Resigned: 05 April 2009
Appointed Date: 04 February 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 1999
Appointed Date: 04 February 1999
Director
HOLMES, Joan Mary
Resigned: 05 April 2009
Appointed Date: 04 February 1999
95 years old
Director
PRESKETT, John Arnold
Resigned: 05 April 2009
Appointed Date: 04 February 1999
86 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Stephen Paul Timothy Holmes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Joyce Holmes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMANATE CONSULTANTS LTD Events

18 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
13 Jan 2016
Total exemption small company accounts made up to 5 April 2015
22 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1,000
...
... and 43 more events
09 Mar 1999
New director appointed
09 Mar 1999
New director appointed
21 Feb 1999
Director resigned
21 Feb 1999
Secretary resigned
04 Feb 1999
Incorporation

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