EMERALD HOUSE ASSOCIATES LIMITED
NORTHAMPTONSHIRE VANCOURT LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6JQ

Company number 03295343
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address UNITS 13-15 PYTCHLEY LODGE ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 6JQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 5 . The most likely internet sites of EMERALD HOUSE ASSOCIATES LIMITED are www.emeraldhouseassociates.co.uk, and www.emerald-house-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Wellingborough Rail Station is 5.6 miles; to Corby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald House Associates Limited is a Private Limited Company. The company registration number is 03295343. Emerald House Associates Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Emerald House Associates Limited is Units 13 15 Pytchley Lodge Road Kettering Northamptonshire Nn15 6jq. . MCNAMARA, Fiona is a Secretary of the company. MCNAMARA, Fiona is a Director of the company. MCNAMARA, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MCNAMARA, Fiona
Appointed Date: 02 January 1997
Director
MCNAMARA, Fiona
Appointed Date: 02 January 1997
57 years old
Director
MCNAMARA, Michael
Appointed Date: 02 January 1997
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 January 1997
Appointed Date: 20 December 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 January 1997
Appointed Date: 20 December 1996

Persons With Significant Control

Mrs Fiona Mcnamara
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Mcnamara
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERALD HOUSE ASSOCIATES LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5
...
... and 48 more events
14 Jan 1997
New director appointed
14 Jan 1997
Director resigned
14 Jan 1997
Secretary resigned
08 Jan 1997
Registered office changed on 08/01/97 from: 788-790 finchley road london NW11 7UR
20 Dec 1996
Incorporation

EMERALD HOUSE ASSOCIATES LIMITED Charges

26 April 2007
Debenture
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EMERALD HOUSE 2 LIMITED EMERALD HOUSE 3 LIMITED EMERALD HOUSE GLOBAL ENGINEERING LTD EMERALD HOUSE LIMITED EMERALD HR LTD EMERALD HYDROPONICS LTD EMERALD I.T. SOLUTIONS LIMITED