EMERALD HOME IMPROVEMENTS LTD
DERBY BROADWAY DESIGN LIMITED

Hellopages » Derbyshire » Derby » DE24 8NW

Company number 06562192
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address UNIT 11, NEWMARKET COURT, NEWMARKET DRIVE, DERBY, DERBYSHIRE, DE24 8NW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 99 . The most likely internet sites of EMERALD HOME IMPROVEMENTS LTD are www.emeraldhomeimprovements.co.uk, and www.emerald-home-improvements.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and eight months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.8 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Home Improvements Ltd is a Private Limited Company. The company registration number is 06562192. Emerald Home Improvements Ltd has been working since 10 April 2008. The present status of the company is Active. The registered address of Emerald Home Improvements Ltd is Unit 11 Newmarket Court Newmarket Drive Derby Derbyshire De24 8nw. The company`s financial liabilities are £48.74k. It is £-104.6k against last year. And the total assets are £751.96k, which is £20.72k against last year. CLIFFORD, Kevin Michael is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Other construction installation".


emerald home improvements Key Finiance

LIABILITIES £48.74k
-69%
CASH n/a
TOTAL ASSETS £751.96k
+2%
All Financial Figures

Current Directors

Director
CLIFFORD, Kevin Michael
Appointed Date: 01 February 2009
46 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 12 May 2008
Appointed Date: 10 April 2008
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 23 June 2011
Appointed Date: 12 May 2008
Director
BREWER, Kevin Michael
Resigned: 12 May 2008
Appointed Date: 10 April 2008
73 years old

Persons With Significant Control

Mr Kevin Michael Clifford
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sharad Chandr Oza
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nilesh Parmar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERALD HOME IMPROVEMENTS LTD Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 99
19 Sep 2015
Satisfaction of charge 065621920001 in full
15 Jul 2015
Registration of charge 065621920002, created on 13 July 2015
...
... and 30 more events
10 Feb 2009
Director appointed mr kevin michael-clifford
28 May 2008
Secretary appointed nationwide company secretaries LIMITED
28 May 2008
Appointment terminated director kevin brewer
28 May 2008
Appointment terminated secretary suzanne brewer
10 Apr 2008
Incorporation

EMERALD HOME IMPROVEMENTS LTD Charges

13 July 2015
Charge code 0656 2192 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 September 2014
Charge code 0656 2192 0001
Delivered: 10 September 2014
Status: Satisfied on 19 September 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property at 11 newmarket court ascot drive derby…

Similar Companies

EMERALD HOME CARE LIMITED EMERALD HOME IMPROVEMENTS (LEICS) LIMITED EMERALD HOMES AND PROPERTY MANAGEMENT LTD. EMERALD HOMES LIMITED EMERALD HOTELS LIMITED EMERALD HOUSE 1 LIMITED EMERALD HOUSE 2 LIMITED