EMULEX LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 05942715
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Maria Ann Selby-Bennetts on 20 January 2017; Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 24 February 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of EMULEX LIMITED are www.emulex.co.uk, and www.emulex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emulex Limited is a Private Limited Company. The company registration number is 05942715. Emulex Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Emulex Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. KRAUSE JR., Thomas Harry is a Director of the company. SELBY-BENNETTS, Maria Ann is a Director of the company. Secretary MASLOWSKI, Anthony Edward has been resigned. Secretary ROCKENBACH, Michael James has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BENCK, Jeffrey William has been resigned. Director FOLINO, Paul Francis has been resigned. Director GRAY, Mark Warren has been resigned. Director MASLOWSKI, Anthony Edward has been resigned. Director MCCLUNEY, James Michael has been resigned. Director ROCKENBACH, Michael James has been resigned. Director WALSH, Shaun Michael has been resigned. Director WESCOAT, Kyle Burley has been resigned. Director WICK, Randall Glenn has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 04 August 2016
Director
KRAUSE JR., Thomas Harry
Appointed Date: 31 March 2016
48 years old
Director
SELBY-BENNETTS, Maria Ann
Appointed Date: 17 August 2016
52 years old

Resigned Directors

Secretary
MASLOWSKI, Anthony Edward
Resigned: 24 March 2016
Appointed Date: 05 May 2015
Secretary
ROCKENBACH, Michael James
Resigned: 31 December 2013
Appointed Date: 25 September 2006
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 05 May 2015
Appointed Date: 22 September 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 September 2006
Appointed Date: 21 September 2006
Director
BENCK, Jeffrey William
Resigned: 22 May 2015
Appointed Date: 04 September 2013
60 years old
Director
FOLINO, Paul Francis
Resigned: 09 June 2009
Appointed Date: 25 September 2006
80 years old
Director
GRAY, Mark Warren
Resigned: 17 August 2016
Appointed Date: 05 May 2015
64 years old
Director
MASLOWSKI, Anthony Edward
Resigned: 24 March 2016
Appointed Date: 05 May 2015
65 years old
Director
MCCLUNEY, James Michael
Resigned: 04 September 2013
Appointed Date: 25 September 2006
74 years old
Director
ROCKENBACH, Michael James
Resigned: 31 December 2013
Appointed Date: 25 September 2006
65 years old
Director
WALSH, Shaun Michael
Resigned: 05 May 2015
Appointed Date: 21 October 2014
60 years old
Director
WESCOAT, Kyle Burley
Resigned: 05 May 2015
Appointed Date: 14 March 2014
74 years old
Director
WICK, Randall Glenn
Resigned: 03 October 2014
Appointed Date: 09 June 2009
72 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 September 2006
Appointed Date: 22 September 2006
Director
ABOGADO NOMINEES LIMITED
Resigned: 25 September 2006
Appointed Date: 22 September 2006
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 22 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Broadcom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMULEX LIMITED Events

24 Feb 2017
Director's details changed for Maria Ann Selby-Bennetts on 20 January 2017
24 Feb 2017
Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 24 February 2017
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Nov 2016
Register(s) moved to registered office address 11 Old Jewry 7 Floor London EC2R 8DU
...
... and 72 more events
09 Oct 2006
Secretary resigned
09 Oct 2006
Director resigned
09 Oct 2006
Registered office changed on 09/10/06 from: 280 grays inn road london WC1X 8EB
09 Oct 2006
Accounting reference date shortened from 30/09/07 to 30/06/07
21 Sep 2006
Incorporation

EMULEX LIMITED Charges

18 April 2012
Rent deposit deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Apia Nominee 1 Limited and Apia Nominee 2 Limited
Description: The interest in the account the deposit sum and all money…
14 March 2008
Rent deposit deed
Delivered: 2 April 2008
Status: Satisfied on 19 December 2012
Persons entitled: Lloyds Bank Sf Nominees Limited
Description: Rent deposit account and sum of £245,904.

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