EMIBEN LIMITED
GERRARDS CROSS DRUM IT LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 9EW

Company number 04107901
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address UNITEK HOUSE CHURCHFIELD ROAD, CHALFONT ST. PETER, GERRARDS CROSS, ENGLAND, SL9 9EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with no updates; Director's details changed for Mr James Louis Macdonald on 1 January 2017; Secretary's details changed for Cathy Yolanta Macdonald on 1 January 2017. The most likely internet sites of EMIBEN LIMITED are www.emiben.co.uk, and www.emiben.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Emiben Limited is a Private Limited Company. The company registration number is 04107901. Emiben Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Emiben Limited is Unitek House Churchfield Road Chalfont St Peter Gerrards Cross England Sl9 9ew. . MACDONALD, Cathy Yolanta is a Secretary of the company. MACDONALD, James Louis is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACDONALD, Cathy Yolanta
Appointed Date: 15 November 2000
Director
MACDONALD, James Louis
Appointed Date: 15 November 2000
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Mr James Macdonald
Notified on: 27 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EMIBEN LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with no updates
20 Jan 2017
Director's details changed for Mr James Louis Macdonald on 1 January 2017
20 Jan 2017
Secretary's details changed for Cathy Yolanta Macdonald on 1 January 2017
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Nov 2016
Registered office address changed from 80 Oxford Road Wokingham Berkshire RG41 2YJ to Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross SL9 9EW on 28 November 2016
...
... and 37 more events
17 Nov 2000
New director appointed
17 Nov 2000
New secretary appointed
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
15 Nov 2000
Incorporation

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