2 EMME TECHNOLOGY U.K. LIMITED
HERTS 2 EMME TECNOLOGY U.K. LTD. 2 EMME TECHNOLOGY U.K. LTD

Hellopages » Hertfordshire » North Hertfordshire » SG7 6AZ

Company number 05524770
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 11 HIGH STREET, BALDOCK, HERTS, SG7 6AZ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 2 EMME TECHNOLOGY U.K. LIMITED are www.2emmetechnologyuk.co.uk, and www.2-emme-technology-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. 2 Emme Technology U K Limited is a Private Limited Company. The company registration number is 05524770. 2 Emme Technology U K Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of 2 Emme Technology U K Limited is 11 High Street Baldock Herts Sg7 6az. . O'SHEA, Patricia is a Secretary of the company. O'SHEA, Andrew Christopher is a Director of the company. Secretary RIGO, Franca has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CIOLI, Marcello has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
O'SHEA, Patricia
Appointed Date: 30 June 2007
Director
O'SHEA, Andrew Christopher
Appointed Date: 02 August 2005
79 years old

Resigned Directors

Secretary
RIGO, Franca
Resigned: 30 June 2007
Appointed Date: 02 August 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
CIOLI, Marcello
Resigned: 19 April 2007
Appointed Date: 02 August 2005
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Patricia O'Shea
Notified on: 2 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Christopher O'Shea
Notified on: 2 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

2 EMME TECHNOLOGY U.K. LIMITED Events

15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
16 Aug 2005
New secretary appointed
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
10 Aug 2005
Company name changed 2 emme technology U.K. LTD\certificate issued on 10/08/05
02 Aug 2005
Incorporation

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