EMCOVENT LIMITED
KENTON

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Company number 03652007
Status Active
Incorporation Date 19 October 1998
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-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of EMCOVENT LIMITED are www.emcovent.co.uk, and www.emcovent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Emcovent Limited is a Private Limited Company. The company registration number is 03652007. Emcovent Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Emcovent 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

Secretary
CAIN, Susan Janine
Appointed Date: 11 November 1998
Director
CAIN, Mark
Appointed Date: 01 January 2000
64 years old
Director
CAIN, Susan Janine
Appointed Date: 11 November 1998
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 19 October 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1998
Appointed Date: 19 October 1998
35 years old
Director
EVANS, Michael Brian
Resigned: 24 October 2003
Appointed Date: 11 November 1998
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 19 October 1998

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 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMCOVENT LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 May 2016
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 May 2015
04 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 47 more events
16 Nov 1998
Ad 11/11/98--------- £ si 98@1=98 £ ic 2/100
16 Nov 1998
Secretary resigned;director resigned
16 Nov 1998
Director resigned
16 Nov 1998
Registered office changed on 16/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
19 Oct 1998
Incorporation

EMCOVENT LIMITED Charges

7 June 1999
Debenture
Delivered: 14 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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