Company number 03859739
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address WIMBORNE HOUSE, 6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
. The most likely internet sites of EMERALD PIPELINE SERVICES LIMITED are www.emeraldpipelineservices.co.uk, and www.emerald-pipeline-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Emerald Pipeline Services Limited is a Private Limited Company.
The company registration number is 03859739. Emerald Pipeline Services Limited has been working since 15 October 1999.
The present status of the company is Active. The registered address of Emerald Pipeline Services Limited is Wimborne House 6 Pump Lane Hayes Middlesex Ub3 3nb. . HAK, John Eric is a Secretary of the company. HAK, John Eric is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HAK, Roger Alan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
HAK, Roger Alan
Resigned: 26 January 2011
Appointed Date: 15 October 1999
52 years old
Persons With Significant Control
Mr John Eric Hak
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more
EMERALD PIPELINE SERVICES LIMITED Events
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 26 more events
05 May 2002
Total exemption small company accounts made up to 31 October 2000
29 Oct 2001
Return made up to 15/10/01; full list of members
21 Nov 2000
Return made up to 15/10/00; full list of members
19 Oct 1999
Secretary resigned
15 Oct 1999
Incorporation