Company number 03869116
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of EMCOLITE LIMITED are www.emcolite.co.uk, and www.emcolite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Emcolite Limited is a Private Limited Company.
The company registration number is 03869116. Emcolite Limited has been working since 01 November 1999.
The present status of the company is Active. The registered address of Emcolite Limited is 164a Kenton Road Kenton Middlesex Ha3 8bl. . CAIN, Susan Janine is a Secretary of the company. CAIN, Mark is a Director of the company. CAIN, Susan Janine is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, Michael Brian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
CAIN, Mark
Appointed Date: 01 November 1999
64 years old
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Persons With Significant Control
Mrs Susan Janine Cain
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Cain
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EMCOLITE LIMITED Events
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 May 2016
15 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
18 Sep 2015
Total exemption small company accounts made up to 31 May 2015
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 40 more events
25 Nov 1999
Secretary resigned;director resigned
25 Nov 1999
New secretary appointed;new director appointed
25 Nov 1999
New director appointed
25 Nov 1999
New director appointed
01 Nov 1999
Incorporation