EMOTIVE (UK) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 04211380
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Keith Reginald Martin as a director on 10 January 2017; Appointment of Mr Stuart James Martin as a director on 10 January 2017. The most likely internet sites of EMOTIVE (UK) LIMITED are www.emotiveuk.co.uk, and www.emotive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emotive Uk Limited is a Private Limited Company. The company registration number is 04211380. Emotive Uk Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Emotive Uk Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . MARTIN, Stuart James is a Secretary of the company. MARTIN, Stuart James is a Director of the company. Secretary MARTIN, Keith Reginald has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MARTIN, Stuart James has been resigned. Director MARTIN, Stuart James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Stuart James
Appointed Date: 28 October 2015
Director
MARTIN, Stuart James
Appointed Date: 10 January 2017
55 years old

Resigned Directors

Secretary
MARTIN, Keith Reginald
Resigned: 06 January 2014
Appointed Date: 04 May 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Director
MARTIN, Stuart James
Resigned: 10 January 2017
Appointed Date: 28 October 2015
80 years old
Director
MARTIN, Stuart James
Resigned: 28 October 2015
Appointed Date: 04 May 2001
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001

Persons With Significant Control

Mr Stuart James Martin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

EMOTIVE (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Termination of appointment of Keith Reginald Martin as a director on 10 January 2017
10 Jan 2017
Appointment of Mr Stuart James Martin as a director on 10 January 2017
30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 43 more events
01 Jun 2001
New secretary appointed
01 Jun 2001
New director appointed
14 May 2001
Secretary resigned
14 May 2001
Director resigned
04 May 2001
Incorporation

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