EMF-UK 2008-1 PARENT LIMITED
LONDON EUROSAIL-UK 2008-1NP PARENT LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 06502274
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mrs Mignon Clarke on 6 October 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of EMF-UK 2008-1 PARENT LIMITED are www.emfuk20081parent.co.uk, and www.emf-uk-2008-1-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emf Uk 2008 1 Parent Limited is a Private Limited Company. The company registration number is 06502274. Emf Uk 2008 1 Parent Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Emf Uk 2008 1 Parent Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 13 February 2008
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 13 February 2008
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 13 February 2008

Resigned Directors

Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 13 February 2008
53 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMF-UK 2008-1 PARENT LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
01 Sep 2016
Accounts for a dormant company made up to 30 November 2015
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 12,501
20 Aug 2015
Group of companies' accounts made up to 30 November 2014
...
... and 23 more events
11 Mar 2008
Company name changed eurosail-uk 2008-1NP parent LIMITED\certificate issued on 11/03/08
20 Feb 2008
Ad 19/02/08--------- £ si 12500@1=12500 £ ic 1/12501
19 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008
Accounting reference date shortened from 28/02/09 to 30/11/08
13 Feb 2008
Incorporation

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