EMBLEM IMPORTS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 3PB
Company number 02853062
Status Active
Incorporation Date 14 September 1993
Company Type Private Limited Company
Address THE GIFT AND PRINT WORKS, DEAN STREET, DERBY, DE22 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EMBLEM IMPORTS LIMITED are www.emblemimports.co.uk, and www.emblem-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 4.9 miles; to Willington Rail Station is 5.2 miles; to Burton-on-Trent Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emblem Imports Limited is a Private Limited Company. The company registration number is 02853062. Emblem Imports Limited has been working since 14 September 1993. The present status of the company is Active. The registered address of Emblem Imports Limited is The Gift and Print Works Dean Street Derby De22 3pb. . STRANGE, Steven Paul is a Secretary of the company. STRANGE, Paul Melvyn is a Director of the company. Secretary TAYLOR, Michael Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRANGE, Steven Paul
Appointed Date: 16 September 2004
Director
STRANGE, Paul Melvyn
Appointed Date: 23 March 1994
78 years old

Resigned Directors

Secretary
TAYLOR, Michael Ian
Resigned: 16 September 2004
Appointed Date: 23 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 1994
Appointed Date: 14 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 1994
Appointed Date: 14 September 1993

Persons With Significant Control

Mr Steven Paul Strange
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Melvyn Strange
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBLEM IMPORTS LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 30 September 2015
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
11 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 48 more events
27 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1994
Registered office changed on 14/04/94 from: classic house 174-180 old street london EC1V 9BP
05 Apr 1994
Company name changed speed 3797 LIMITED\certificate issued on 06/04/94
14 Sep 1993
Incorporation

EMBLEM IMPORTS LIMITED Charges

14 October 1994
Fixed and floating charge
Delivered: 20 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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