ERM EMILION LIMITED
LONDON EMILION BIDCO LIMITED

Hellopages » City of London » City of London » EC3A 8AA

Company number 09632034
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address 2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, ENGLAND, EC3A 8AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-10-24 USD 5,412,398 ANNOTATION Replacement This document replaces the AR01 registered on 12/04/2016 as it was not properly delivered. ; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 USD 5,412,397 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 24/10/2016. . The most likely internet sites of ERM EMILION LIMITED are www.ermemilion.co.uk, and www.erm-emilion.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Erm Emilion Limited is a Private Limited Company. The company registration number is 09632034. Erm Emilion Limited has been working since 10 June 2015. The present status of the company is Active. The registered address of Erm Emilion Limited is 2nd Floor Exchequer Court 33 St Mary Axe London England Ec3a 8aa. . BURROWS, Roy is a Secretary of the company. ALEXANDER, John George is a Director of the company. PEARSON, Mark Robert is a Director of the company. SILVERBECK, Andrew David is a Director of the company. Director MUSSELLWHITE, Jonathan has been resigned. Director REDMAN, Michael Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURROWS, Roy
Appointed Date: 31 July 2015
Director
ALEXANDER, John George
Appointed Date: 31 July 2015
64 years old
Director
PEARSON, Mark Robert
Appointed Date: 31 July 2015
57 years old
Director
SILVERBECK, Andrew David
Appointed Date: 31 July 2015
56 years old

Resigned Directors

Director
MUSSELLWHITE, Jonathan
Resigned: 01 August 2015
Appointed Date: 10 June 2015
58 years old
Director
REDMAN, Michael Mark
Resigned: 01 August 2015
Appointed Date: 10 June 2015
57 years old

ERM EMILION LIMITED Events

01 Nov 2016
Full accounts made up to 31 March 2016
24 Oct 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-10-24
  • USD 5,412,398
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/04/2016 as it was not properly delivered.
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • USD 5,412,397
  • GBP 1
  • ANNOTATION Replaced a replacement AR01 was registered on 24/10/2016.
09 Oct 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 was registered on 09/10/2015
  • ANNOTATION Clarification Allotment date- 31/07/2015
02 Sep 2015
Director's details changed for Mark Robert Pearson on 20 August 2015
...
... and 8 more events
07 Aug 2015
Statement of capital following an allotment of shares on 28 July 2015
  • USD 2,936,229
31 Jul 2015
Registered office address changed from , 6 New Street Square New Fetter Lane, London, EC4A 3BF, United Kingdom to 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA on 31 July 2015
17 Jun 2015
Company name changed emilion bidco LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
10 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
10 Jun 2015
Incorporation
Statement of capital on 2015-06-10
  • USD 2

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