Company number 02819603
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr Rory Patrick Sweeney on 1 June 2016; Appointment of Mr Christopher John Burford as a director on 1 June 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
. The most likely internet sites of EMG LIMITED are www.emg.co.uk, and www.emg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Emg Limited is a Private Limited Company.
The company registration number is 02819603. Emg Limited has been working since 19 May 1993.
The present status of the company is Active. The registered address of Emg Limited is Gloucester House 29 Brunswick Square Gloucester Gloucestershire Gl1 1un. . TEMBLETT, Christopher is a Secretary of the company. BURFORD, Christopher John is a Director of the company. MCGURK, Eamonn Francis is a Director of the company. SWEENEY, Rory Patrick is a Director of the company. Secretary CHRISTIE, Sarah Catherine Louise has been resigned. Secretary CHRISTIE, Sarah Catherine has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary MCGURK, Eamonn Francis has been resigned. Secretary NEAL, Angela Marie has been resigned. Director CHRISTIE, Sarah Catherine has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director ESMAAIL, Ahmad has been resigned. Director MCGUINNESS, Johnathan Patric has been resigned. Director MCGURK, Brian Andrew has been resigned. Director MCGURK, Eamonn Francis has been resigned. Director MCGURK, Eamonn Francis has been resigned. Director MCGURK, Jackie has been resigned. Director MCQUINN, Patrick has been resigned. Director POWELL, Brian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993
Director
ESMAAIL, Ahmad
Resigned: 16 June 2000
Appointed Date: 08 December 1999
60 years old
Director
MCGURK, Jackie
Resigned: 09 February 1999
Appointed Date: 09 February 1999
58 years old
Director
MCQUINN, Patrick
Resigned: 05 February 2010
Appointed Date: 08 February 1999
63 years old
Director
POWELL, Brian
Resigned: 19 May 1994
Appointed Date: 01 May 1993
85 years old
EMG LIMITED Events
08 Jun 2016
Director's details changed for Mr Rory Patrick Sweeney on 1 June 2016
08 Jun 2016
Appointment of Mr Christopher John Burford as a director on 1 June 2016
07 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
06 Jun 2016
Full accounts made up to 31 August 2015
18 Jun 2015
Sub-division of shares on 5 June 2015
...
... and 88 more events
19 May 1993
Incorporation
28 January 2014
Charge code 0281 9603 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 1998
Mortgage debenture
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 February 1997
Mortgage debenture
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…