EMERALD CROWN POWER LIMITED
ALDERSHOT CONTINENTAL SHELF 485 LIMITED

Hellopages » Surrey » Guildford » GU12 6TA

Company number 07058684
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 21 ASHDENE CRESCENT, ASH, ALDERSHOT, HAMPSHIRE, GU12 6TA
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of EMERALD CROWN POWER LIMITED are www.emeraldcrownpower.co.uk, and www.emerald-crown-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Ash Vale Rail Station is 1.4 miles; to Blackwater Rail Station is 6 miles; to Bagshot Rail Station is 7.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Crown Power Limited is a Private Limited Company. The company registration number is 07058684. Emerald Crown Power Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Emerald Crown Power Limited is 21 Ashdene Crescent Ash Aldershot Hampshire Gu12 6ta. . MCLEOD, Ian is a Director of the company. WARREN, William is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director MARTIN, Patrick has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
MCLEOD, Ian
Appointed Date: 26 January 2010
72 years old
Director
WARREN, William
Appointed Date: 26 January 2010
70 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 26 January 2010
Appointed Date: 27 October 2009
Director
MARTIN, Patrick
Resigned: 26 January 2010
Appointed Date: 27 October 2009
62 years old
Director
MD DIRECTORS LIMITED
Resigned: 26 January 2010
Appointed Date: 27 October 2009

Persons With Significant Control

Mr Ian Mcleod
Notified on: 10 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMERALD CROWN POWER LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
30 Jun 2015
Accounts for a dormant company made up to 31 October 2014
23 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
...
... and 18 more events
17 Feb 2010
Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 17 February 2010
16 Dec 2009
Company name changed continental shelf 485 LIMITED\certificate issued on 16/12/09
  • RES15 ‐ Change company name resolution on 2009-12-01
16 Dec 2009
Change of name notice
09 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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