EMERSON ELECTRONIC EQUIPMENT LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9DL

Company number 04895159
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 9 SHELDONS RD, SHELDONS ROAD, HOOK, HAMPSHIRE, RG27 9DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EMERSON ELECTRONIC EQUIPMENT LIMITED are www.emersonelectronicequipment.co.uk, and www.emerson-electronic-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bramley (Hants) Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.3 miles; to Fleet Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerson Electronic Equipment Limited is a Private Limited Company. The company registration number is 04895159. Emerson Electronic Equipment Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Emerson Electronic Equipment Limited is 9 Sheldons Rd Sheldons Road Hook Hampshire Rg27 9dl. . MEAD, Daniel Kenneth is a Secretary of the company. BROOKS, Jean Violet is a Director of the company. BROOKS, Michael Emerson is a Director of the company. MEAD, Angela Jane is a Director of the company. MEAD, Daniel Kenneth is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MEAD, Daniel Kenneth
Appointed Date: 10 September 2003

Director
BROOKS, Jean Violet
Appointed Date: 10 September 2003
79 years old

Director
BROOKS, Michael Emerson
Appointed Date: 10 September 2003
83 years old

Director
MEAD, Angela Jane
Appointed Date: 10 September 2003
54 years old

Director
MEAD, Daniel Kenneth
Appointed Date: 10 September 2003
52 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Nominee Director
MC FORMATIONS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mrs Angela Jane Mead
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Mead
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERSON ELECTRONIC EQUIPMENT LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

07 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
18 Oct 2003
New director appointed
18 Oct 2003
New director appointed
18 Oct 2003
New secretary appointed;new director appointed
18 Oct 2003
Registered office changed on 18/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
10 Sep 2003
Incorporation