Company number 04484647
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 49 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 100
. The most likely internet sites of EMISSARY LIMITED are www.emissary.co.uk, and www.emissary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emissary Limited is a Private Limited Company.
The company registration number is 04484647. Emissary Limited has been working since 12 July 2002.
The present status of the company is Active. The registered address of Emissary Limited is 49 Church Street Weybridge Surrey Kt13 8dg. The company`s financial liabilities are £2.63k. It is £0k against last year. . TERRY, Edward Richard is a Secretary of the company. CHERFAN, Rita Pierre is a Director of the company. TERRY, Edward Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
emissary Key Finiance
LIABILITIES
£2.63k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Persons With Significant Control
Mr Edward Richard Terry
Notified on: 12 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rita Pierre Cherfan
Notified on: 12 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMISSARY LIMITED Events
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
...
... and 31 more events
19 Jul 2002
New secretary appointed;new director appointed
19 Jul 2002
New director appointed
19 Jul 2002
Director resigned
19 Jul 2002
Secretary resigned
12 Jul 2002
Incorporation