EMILEN LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4GZ

Company number 05364267
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 39 FRASER CLOSE, DAVENTRY, NORTHAMPSHIRE, NN11 4GZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of EMILEN LIMITED are www.emilen.co.uk, and www.emilen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emilen Limited is a Private Limited Company. The company registration number is 05364267. Emilen Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Emilen Limited is 39 Fraser Close Daventry Northampshire Nn11 4gz. . STANDEN, Susan Caroline is a Secretary of the company. STANDEN, John Paul is a Director of the company. STANDEN, Susan Caroline is a Director of the company. Secretary STANDEN, John Paul has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director JONES, Terence Gavin has been resigned. Director STANDEN, John Paul has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
STANDEN, Susan Caroline
Appointed Date: 20 October 2006
Director
STANDEN, John Paul
Appointed Date: 29 June 2007
66 years old
Director
STANDEN, Susan Caroline
Appointed Date: 15 February 2005
62 years old

Resigned Directors

Secretary
STANDEN, John Paul
Resigned: 20 October 2006
Appointed Date: 15 February 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
JONES, Terence Gavin
Resigned: 29 June 2007
Appointed Date: 20 October 2006
65 years old
Director
STANDEN, John Paul
Resigned: 20 October 2006
Appointed Date: 15 February 2005
66 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mrs Susan Standen
Notified on: 15 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Standen
Notified on: 15 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMILEN LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 32 more events
25 Feb 2005
New secretary appointed;new director appointed
23 Feb 2005
Registered office changed on 23/02/05 from: suite 18 folkestone ent cntr shearway business park shearway road, folkestone kent CT19 4RH
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
15 Feb 2005
Incorporation

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