EMD CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 05922328
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 40-44 UXBRIDGE ROAD, CRAVEN HOUSE GROUND FLOOR, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of EMD CONSTRUCTION LIMITED are www.emdconstruction.co.uk, and www.emd-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emd Construction Limited is a Private Limited Company. The company registration number is 05922328. Emd Construction Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Emd Construction Limited is 40 44 Uxbridge Road Craven House Ground Floor London England W5 2bs. The company`s financial liabilities are £6.23k. It is £-1.09k against last year. The cash in hand is £30.32k. It is £-49.84k against last year. . KOWALSKA, Ewa is a Director of the company. KOWALSKI, Mariusz Tomasz is a Director of the company. Secretary MANLEY, Paul James has been resigned. Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. Secretary OMEGA PLUS LTD has been resigned. Director COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


emd construction Key Finiance

LIABILITIES £6.23k
-15%
CASH £30.32k
-63%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KOWALSKA, Ewa
Appointed Date: 01 March 2012
50 years old
Director
KOWALSKI, Mariusz Tomasz
Appointed Date: 01 September 2006
52 years old

Resigned Directors

Secretary
MANLEY, Paul James
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2009
Appointed Date: 01 September 2006
Secretary
OMEGA PLUS LTD
Resigned: 30 May 2013
Appointed Date: 01 February 2009
Director
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mrs Ewa Kowalska
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mariusz Tomasz Kowalski
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMD CONSTRUCTION LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
10 Mar 2016
Registered office address changed from 28-29 the Broadway London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 10 March 2016
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
12 Sep 2006
New director appointed
12 Sep 2006
New secretary appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
01 Sep 2006
Incorporation

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