EMCCO LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 1ES

Company number 03420923
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 35 DRYDEN AVENUE, LONDON, W7 1ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of EMCCO LIMITED are www.emcco.co.uk, and www.emcco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Feltham Rail Station is 5.8 miles; to Bushey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emcco Limited is a Private Limited Company. The company registration number is 03420923. Emcco Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Emcco Limited is 35 Dryden Avenue London W7 1es. . MACDONALD, Philip is a Secretary of the company. MACDONALD, Philip is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director RUBACH-POLUBINSKI, Andrew Jack has been resigned. Director SOSABOWSKI, Piotr Ludwik has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MACDONALD, Philip
Appointed Date: 18 August 1997
Director
MACDONALD, Philip
Appointed Date: 18 August 1997
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 August 1997
Appointed Date: 18 August 1997
73 years old
Director
RUBACH-POLUBINSKI, Andrew Jack
Resigned: 29 May 1999
Appointed Date: 01 September 1998
71 years old
Director
SOSABOWSKI, Piotr Ludwik
Resigned: 12 June 2006
Appointed Date: 18 August 1997
72 years old

Persons With Significant Control

Mr Philip Macdonald
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EMCCO LIMITED Events

15 Feb 2017
Confirmation statement made on 18 August 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
30 Sep 2015
Micro company accounts made up to 31 December 2014
01 Nov 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1,000
...
... and 43 more events
21 Aug 1997
Ad 18/08/97--------- £ si 999@1=999 £ ic 1/1000
21 Aug 1997
Secretary resigned
21 Aug 1997
Director resigned
21 Aug 1997
Registered office changed on 21/08/97 from: somerset house temple street birmingham B2 5DN
18 Aug 1997
Incorporation

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