EMERSON DESIGN AND ENGINEERING LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 8JH

Company number 04649053
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address CREEVE, THE MOUNT, BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8JH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of EMERSON DESIGN AND ENGINEERING LIMITED are www.emersondesignandengineering.co.uk, and www.emerson-design-and-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Emerson Design and Engineering Limited is a Private Limited Company. The company registration number is 04649053. Emerson Design and Engineering Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Emerson Design and Engineering Limited is Creeve The Mount Barley Royston Hertfordshire Sg8 8jh. The company`s financial liabilities are £26.09k. It is £4.26k against last year. The cash in hand is £47.14k. It is £13.65k against last year. And the total assets are £47.32k, which is £0.56k against last year. EMERSON, Richard John is a Secretary of the company. EMERSON, Gillian Anne is a Director of the company. EMERSON, Mark Thomas Findlay is a Director of the company. EMERSON, Rachel Laura is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


emerson design and engineering Key Finiance

LIABILITIES £26.09k
+19%
CASH £47.14k
+40%
TOTAL ASSETS £47.32k
+1%
All Financial Figures

Current Directors

Secretary
EMERSON, Richard John
Appointed Date: 31 January 2003
Director
EMERSON, Gillian Anne
Appointed Date: 31 January 2003
79 years old
Director
EMERSON, Mark Thomas Findlay
Appointed Date: 31 January 2003
47 years old
Director
EMERSON, Rachel Laura
Appointed Date: 12 December 2012
47 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 27 January 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Mark Thomas Findlay Emerson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Laura Emerson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERSON DESIGN AND ENGINEERING LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Dec 2016
Micro company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 36 more events
03 Mar 2003
New director appointed
03 Mar 2003
New director appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
27 Jan 2003
Incorporation

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