Company number 02787667
Status Active - Proposal to Strike off
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address OFFICE 7, UNIT 16 DINAN WAY TRADING ESTATE, CONCORDE ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4RS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of EMSOL TRADING LTD. are www.emsoltrading.co.uk, and www.emsol-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Emsol Trading Ltd is a Private Limited Company.
The company registration number is 02787667. Emsol Trading Ltd has been working since 08 February 1993.
The present status of the company is Active - Proposal to Strike off. The registered address of Emsol Trading Ltd is Office 7 Unit 16 Dinan Way Trading Estate Concorde Road Exmouth Devon England Ex8 4rs. The company`s financial liabilities are £5.76k. It is £2.36k against last year. The cash in hand is £2.44k. It is £2.24k against last year. And the total assets are £6.82k, which is £-0.16k against last year. RYDER, David Benjamin is a Secretary of the company. RYDER, David Benjamin is a Director of the company. RYDER, William Simon is a Director of the company. Secretary RYDER, Philippa Susan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary COMPANY SECRETARIES LIMITED has been resigned. Director MATZA, Marc Brendon has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
emsol trading Key Finiance
LIABILITIES
£5.76k
+69%
CASH
£2.44k
+1122%
TOTAL ASSETS
£6.82k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 February 1993
Appointed Date: 08 February 1993
Secretary
COMPANY SECRETARIES LIMITED
Resigned: 30 June 1994
Appointed Date: 16 February 1993
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 February 1993
Appointed Date: 08 February 1993
Persons With Significant Control
Mr David Benjamin Ryder
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more
EMSOL TRADING LTD. Events
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Register(s) moved to registered inspection location 22 Ashton Court 46 Western Road Poole Dorset BH13 6EU
12 Apr 2016
Register inspection address has been changed to 22 Ashton Court 46 Western Road Poole Dorset BH13 6EU
...
... and 60 more events
23 Feb 1993
Registered office changed on 23/02/93 from: temple house 20 holywell row london. EC2A 4JB.
23 Feb 1993
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
23 Feb 1993
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital