EMIH LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 4DP

Company number 03513218
Status Active
Incorporation Date 13 February 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE DEEP, HULL, EAST YORKSHIRE, HU1 4DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 85590 - Other education n.e.c., 91040 - Botanical and zoological gardens and nature reserves activities, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Group of companies' accounts made up to 31 January 2016; Appointment of Miss Susan Marialuisa Lockwood as a director on 4 March 2016. The most likely internet sites of EMIH LIMITED are www.emih.co.uk, and www.emih.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Emih Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03513218. Emih Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Emih Limited is The Deep Hull East Yorkshire Hu1 4dp. . PORTEUS, Neil Graham is a Secretary of the company. BOANAS, Trevor Samuel Eric is a Director of the company. CHESTERS, Graham, Professor is a Director of the company. COOK, John, Dr is a Director of the company. GEMMELL, David William is a Director of the company. HUNT, Anthony John is a Director of the company. KIRKMAN, Alan William is a Director of the company. LOCKWOOD, Susan Marialuisa is a Director of the company. PARKES, John Alan is a Director of the company. Secretary BUTTERWORTH, Peter has been resigned. Secretary DAVIDSON, Giles Andrew has been resigned. Secretary MCCANN, Leah has been resigned. Director BRIGNALL, John Frederick has been resigned. Director DREWRY, David John, Prof has been resigned. Director ELVIDGE, Jonathan David has been resigned. Director KILLORAN, Michael Robert has been resigned. Director KOPP, Peter Ekkehard, Professor has been resigned. Director MCCANN, Leah has been resigned. Director PARKES, John Alan has been resigned. Director PEARSON, Adam Faulkner has been resigned. Director PISTORIUS, Carl Wilhelm Irene, Professor has been resigned. Director REUBEN, Janet has been resigned. Director WEST, Adrian John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PORTEUS, Neil Graham
Appointed Date: 28 March 2002
Director
BOANAS, Trevor Samuel Eric
Appointed Date: 10 September 2004
79 years old
Director
CHESTERS, Graham, Professor
Appointed Date: 06 March 1998
81 years old
Director
COOK, John, Dr
Appointed Date: 25 September 2015
68 years old
Director
GEMMELL, David William
Appointed Date: 06 March 1998
85 years old
Director
HUNT, Anthony John
Appointed Date: 29 October 1999
87 years old
Director
KIRKMAN, Alan William
Appointed Date: 04 March 2016
72 years old
Director
LOCKWOOD, Susan Marialuisa
Appointed Date: 04 March 2016
70 years old
Director
PARKES, John Alan
Appointed Date: 19 October 2007
86 years old

Resigned Directors

Secretary
BUTTERWORTH, Peter
Resigned: 28 March 2002
Appointed Date: 27 July 2001
Secretary
DAVIDSON, Giles Andrew
Resigned: 27 July 2001
Appointed Date: 06 March 1998
Secretary
MCCANN, Leah
Resigned: 06 March 1998
Appointed Date: 13 February 1998
Director
BRIGNALL, John Frederick
Resigned: 24 August 2010
Appointed Date: 06 March 1998
98 years old
Director
DREWRY, David John, Prof
Resigned: 31 August 2009
Appointed Date: 12 May 2006
78 years old
Director
ELVIDGE, Jonathan David
Resigned: 07 April 2004
Appointed Date: 25 October 2001
62 years old
Director
KILLORAN, Michael Robert
Resigned: 25 March 2011
Appointed Date: 06 March 1998
80 years old
Director
KOPP, Peter Ekkehard, Professor
Resigned: 16 December 2005
Appointed Date: 06 March 1998
81 years old
Director
MCCANN, Leah
Resigned: 06 March 1998
Appointed Date: 13 February 1998
52 years old
Director
PARKES, John Alan
Resigned: 31 July 2007
Appointed Date: 06 March 1998
86 years old
Director
PEARSON, Adam Faulkner
Resigned: 15 April 2004
Appointed Date: 27 July 2001
61 years old
Director
PISTORIUS, Carl Wilhelm Irene, Professor
Resigned: 25 September 2015
Appointed Date: 22 January 2010
67 years old
Director
REUBEN, Janet
Resigned: 26 February 2016
Appointed Date: 25 November 2011
77 years old
Director
WEST, Adrian John
Resigned: 06 March 1998
Appointed Date: 13 February 1998
53 years old

Persons With Significant Control

Kingston Upon Hull City Council
Notified on: 30 June 2016
Nature of control: Right to appoint and remove directors

EMIH LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Nov 2016
Group of companies' accounts made up to 31 January 2016
18 Mar 2016
Appointment of Miss Susan Marialuisa Lockwood as a director on 4 March 2016
18 Mar 2016
Appointment of Mr Alan William Kirkman as a director on 4 March 2016
18 Mar 2016
Termination of appointment of Janet Reuben as a director on 26 February 2016
...
... and 89 more events
01 Apr 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Registered office changed on 01/04/98 from: wilberforce court high street hull HU1 1YJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 1998
Incorporation

EMIH LIMITED Charges

19 October 2009
Legal charge
Delivered: 21 October 2009
Status: Satisfied on 6 October 2010
Persons entitled: Ghm (Trustees) Limited, Trevor Samuel Eric Boanas, Pamela Boanas and Shaun Trevor Eric Boanas
Description: F/H land and buildings known as unit c citadel way citadel…
13 February 2002
Debenture
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: The Deep in Hull Limited
Description: By way of first legal mortgage the property being the land…
13 February 2002
Supplemental debenture
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: The Millennium Commission
Description: By way of fixed equitable charge the option agreement, the…
13 February 2002
Deposit agreement and deposit charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: All of the company's right title and interest in and to the…
6 March 2001
Charge of securities
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: The Millennium Commission
Description: By way of fixed charge one ordinary share of £1.00 issued…
6 March 2001
Charge of securities
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: The Millennium Commission
Description: By way of fixed charge one ordinary share of £1.00 issued…
8 July 1999
Debenture
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Vijh/M1021/145Y known as the deep at sammy's point kingston…

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