EMERAM URBANICS LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M12 6FZ

Company number 08905524
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address TANZARO HOUSE, ARDWICK GREEN NORTH, MANCHESTER, M12 6FZ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Thomas Woelfle as a director on 4 August 2016; Appointment of Gregory Garth Peacock as a director on 2 August 2016. The most likely internet sites of EMERAM URBANICS LTD are www.emeramurbanics.co.uk, and www.emeram-urbanics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Emeram Urbanics Ltd is a Private Limited Company. The company registration number is 08905524. Emeram Urbanics Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of Emeram Urbanics Ltd is Tanzaro House Ardwick Green North Manchester M12 6fz. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. OLEOWNIK, Sven, Dr is a Director of the company. PEACOCK, Gregory Garth is a Director of the company. SAELZER, Bruno, Dr is a Director of the company. Secretary STOUT, Paul has been resigned. Director KOPPEN, Kai Uli has been resigned. Director MASTERS, Paul Raymond has been resigned. Director OBRING, Kai, Dr has been resigned. Director STOUT, Paul has been resigned. Director WOELFLE, Thomas, Dr has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 30 July 2014
Director
OLEOWNIK, Sven, Dr
Appointed Date: 30 July 2014
61 years old
Director
PEACOCK, Gregory Garth
Appointed Date: 02 August 2016
50 years old
Director
SAELZER, Bruno, Dr
Appointed Date: 01 January 2015
68 years old

Resigned Directors

Secretary
STOUT, Paul
Resigned: 28 January 2016
Appointed Date: 30 July 2014
Director
KOPPEN, Kai Uli
Resigned: 30 July 2014
Appointed Date: 11 April 2014
63 years old
Director
MASTERS, Paul Raymond
Resigned: 18 December 2014
Appointed Date: 02 May 2014
57 years old
Director
OBRING, Kai, Dr
Resigned: 30 July 2014
Appointed Date: 20 February 2014
62 years old
Director
STOUT, Paul
Resigned: 28 January 2016
Appointed Date: 02 May 2014
47 years old
Director
WOELFLE, Thomas, Dr
Resigned: 04 August 2016
Appointed Date: 01 January 2016
51 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 02 April 2014
Appointed Date: 20 February 2014

EMERAM URBANICS LTD Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
05 Aug 2016
Termination of appointment of Thomas Woelfle as a director on 4 August 2016
03 Aug 2016
Appointment of Gregory Garth Peacock as a director on 2 August 2016
12 Apr 2016
Full accounts made up to 27 June 2015
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,200,000
...
... and 25 more events
23 Apr 2014
Appointment of Kai Uli Koppen as a director
16 Apr 2014
Statement of capital following an allotment of shares on 2 April 2014
  • GBP 2,200,000
16 Apr 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 02/04/2014
02 Apr 2014
Termination of appointment of 7Side Nominees Limited as a director
20 Feb 2014
Incorporation

EMERAM URBANICS LTD Charges

5 February 2016
Charge code 0890 5524 0005
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
5 February 2016
Charge code 0890 5524 0004
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
1 May 2014
Charge code 0890 5524 0003
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Security Agent
Description: Contains fixed charge…
1 May 2014
Charge code 0890 5524 0002
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
1 May 2014
Charge code 0890 5524 0001
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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