EMERALD MIDCO 1 LIMITED
AMERSHAM DE FACTO 2111 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0HJ

Company number 09019478
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address MANDEVILLE HOUSE, 62 THE BROADWAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 090194780001, created on 26 January 2017; Resolutions RES13 ‐ Agreement 21/12/2016 RES12 ‐ Resolution of varying share rights or name ; Resolutions RES13 ‐ Sole member entitled to vote 21/12/2016 . The most likely internet sites of EMERALD MIDCO 1 LIMITED are www.emeraldmidco1.co.uk, and www.emerald-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Emerald Midco 1 Limited is a Private Limited Company. The company registration number is 09019478. Emerald Midco 1 Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Emerald Midco 1 Limited is Mandeville House 62 The Broadway Amersham Buckinghamshire Hp7 0hj. . RIEGEL, Richard James is a Director of the company. ROY, Karen Jane is a Director of the company. VENESS, Jacqueline Susan is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DONOGHUE, Stella Mary has been resigned. Director LEGG, Matthew James has been resigned. Director PAYNE, Alan Douglas has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RIEGEL, Richard James
Appointed Date: 09 December 2016
62 years old
Director
ROY, Karen Jane
Appointed Date: 11 July 2014
59 years old
Director
VENESS, Jacqueline Susan
Appointed Date: 21 October 2016
65 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 July 2014
Appointed Date: 30 April 2014
Director
DONOGHUE, Stella Mary
Resigned: 09 December 2016
Appointed Date: 11 July 2014
59 years old
Director
LEGG, Matthew James
Resigned: 11 July 2014
Appointed Date: 03 July 2014
41 years old
Director
PAYNE, Alan Douglas
Resigned: 11 July 2014
Appointed Date: 03 July 2014
57 years old
Director
SHERSHUNOVYCH, Ihor
Resigned: 03 July 2014
Appointed Date: 30 April 2014
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 03 July 2014
Appointed Date: 30 April 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 July 2014
Appointed Date: 30 April 2014

EMERALD MIDCO 1 LIMITED Events

02 Feb 2017
Registration of charge 090194780001, created on 26 January 2017
13 Jan 2017
Resolutions
  • RES13 ‐ Agreement 21/12/2016
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2017
Resolutions
  • RES13 ‐ Sole member entitled to vote 21/12/2016
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Appointment of Mr Richard James Riegel as a director on 9 December 2016
...
... and 21 more events
15 Jul 2014
Termination of appointment of Ihor Shershunovych as a director on 3 July 2014
15 Jul 2014
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 3 July 2014
10 Jul 2014
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 10 July 2014
03 Jul 2014
Company name changed de facto 2111 LIMITED\certificate issued on 03/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-03
30 Apr 2014
Incorporation

EMERALD MIDCO 1 LIMITED Charges

26 January 2017
Charge code 0901 9478 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…

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