EMERITUS HOMES LIMITED
MANCHESTER PGL (115) LIMITED

Hellopages » Greater Manchester » Manchester » M12 6FS

Company number 08269257
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 10 DURLING STREET, MANCHESTER, ENGLAND, M12 6FS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 082692570002, created on 1 March 2017 This document is being processed and will be available in 5 days. ; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EMERITUS HOMES LIMITED are www.emeritushomes.co.uk, and www.emeritus-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Emeritus Homes Limited is a Private Limited Company. The company registration number is 08269257. Emeritus Homes Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Emeritus Homes Limited is 10 Durling Street Manchester England M12 6fs. . GALLIMORE, Mark Terence is a Director of the company. SMITH, Paul Stuart is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director BARKER, Andrew Martin has been resigned. Director REYNOLDS, Mark Andrew has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GALLIMORE, Mark Terence
Appointed Date: 11 January 2017
67 years old
Director
SMITH, Paul Stuart
Appointed Date: 11 January 2017
48 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 01 March 2017
Appointed Date: 26 October 2012
Director
BARKER, Andrew Martin
Resigned: 01 March 2017
Appointed Date: 23 November 2016
60 years old
Director
REYNOLDS, Mark Andrew
Resigned: 01 March 2017
Appointed Date: 26 October 2012
58 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 23 February 2016
Appointed Date: 26 October 2012

Persons With Significant Control

Pemberstone Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERITUS HOMES LIMITED Events

20 Mar 2017
Registration of charge 082692570002, created on 1 March 2017
This document is being processed and will be available in 5 days.
17 Mar 2017
Change of share class name or designation
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Registration of charge 082692570001, created on 1 March 2017
...
... and 14 more events
26 Jun 2014
Accounts for a dormant company made up to 31 October 2013
25 Mar 2014
Compulsory strike-off action has been discontinued
24 Mar 2014
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
25 Feb 2014
First Gazette notice for compulsory strike-off
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EMERITUS HOMES LIMITED Charges

1 March 2017
Charge code 0826 9257 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Pemberstone Reversions (Management) Limited
Description: All the assets, property and undertaking for the time being…
1 March 2017
Charge code 0826 9257 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Pemberstone Reversions (Management) Limited
Description: Title numbers HD394965, ON130823, MM35702, CYM618039…

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