Company number 05292485
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 25 WARMBROOK, WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Director's details changed for Ms Annemarie Yahiaoui on 1 January 2016. The most likely internet sites of EMERALD GREEN LIMITED are www.emeraldgreen.co.uk, and www.emerald-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Emerald Green Limited is a Private Limited Company.
The company registration number is 05292485. Emerald Green Limited has been working since 22 November 2004.
The present status of the company is Active. The registered address of Emerald Green Limited is 25 Warmbrook Wirksworth Matlock Derbyshire De4 4ea. . MORAN, Annemarie is a Secretary of the company. MORAN, Annemarie is a Director of the company. MORAN, Sean Tomas is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 10 January 2005
Appointed Date: 22 November 2004
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 10 January 2005
Appointed Date: 22 November 2004
Persons With Significant Control
Mr Sean Tomas Moran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Annemarie Moran
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
EMERALD GREEN LIMITED Events
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Jan 2016
Director's details changed for Ms Annemarie Yahiaoui on 1 January 2016
08 Jan 2016
Secretary's details changed for Ms Annemarie Yahiaoui on 1 January 2016
08 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
...
... and 24 more events
11 Aug 2005
New secretary appointed;new director appointed
11 Aug 2005
Registered office changed on 11/08/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
25 Jan 2005
Director resigned
25 Jan 2005
Secretary resigned
22 Nov 2004
Incorporation