EMAT LIMITED
GATESHEAD SCANBILL LIMITED

Hellopages » Tyne and Wear » Gateshead » NE8 3AH

Company number 04903959
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address UNIT 3, GEAR HOUSE SALTMEADOWS ROAD, GATESHEAD, TYNE & WEAR, NE8 3AH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Hilary England as a secretary on 21 September 2016. The most likely internet sites of EMAT LIMITED are www.emat.co.uk, and www.emat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Emat Limited is a Private Limited Company. The company registration number is 04903959. Emat Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Emat Limited is Unit 3 Gear House Saltmeadows Road Gateshead Tyne Wear Ne8 3ah. . GIRVAN, Niels is a Director of the company. Secretary ENGLAND, Hilary has been resigned. Secretary HARDMAN, David has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director ENGLAND, Kenneth John has been resigned. Director HARVIE CLARK, Jack has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
GIRVAN, Niels
Appointed Date: 24 October 2003
70 years old

Resigned Directors

Secretary
ENGLAND, Hilary
Resigned: 21 September 2016
Appointed Date: 21 March 2009
Secretary
HARDMAN, David
Resigned: 20 March 2009
Appointed Date: 24 October 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 October 2003
Appointed Date: 18 September 2003
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 06 October 2003
Director
ENGLAND, Kenneth John
Resigned: 22 October 2013
Appointed Date: 24 October 2003
84 years old
Director
HARVIE CLARK, Jack
Resigned: 21 March 2006
Appointed Date: 01 September 2004
54 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 October 2003
Appointed Date: 18 September 2003
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Niels Girvan
Notified on: 18 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EMAT LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 Sep 2016
Termination of appointment of Hilary England as a secretary on 21 September 2016
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 43 more events
17 Oct 2003
Director resigned
17 Oct 2003
New secretary appointed
17 Oct 2003
New director appointed
17 Oct 2003
Registered office changed on 17/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
18 Sep 2003
Incorporation

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