EMMA`S SECRET LIMITED
NOTTINGHAM

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Company number 04869802
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 402 NUTHALL ROAD, NOTTINGHAM, NG8 5DS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of EMMA`S SECRET LIMITED are www.emmassecret.co.uk, and www.emma-s-secret.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Emma S Secret Limited is a Private Limited Company. The company registration number is 04869802. Emma S Secret Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Emma S Secret Limited is 402 Nuthall Road Nottingham Ng8 5ds. The company`s financial liabilities are £2k. It is £-1.29k against last year. And the total assets are £21.63k, which is £0k against last year. WALKER, Elaine is a Secretary of the company. BELSHAW, Kevin is a Director of the company. WALKER, Elaine is a Director of the company. Secretary RYDER, Andrew John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JACKSON, Arthur has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


emma`s secret Key Finiance

LIABILITIES £2k
-40%
CASH n/a
TOTAL ASSETS £21.63k
All Financial Figures

Current Directors

Secretary
WALKER, Elaine
Appointed Date: 18 August 2003
Director
BELSHAW, Kevin
Appointed Date: 18 August 2003
68 years old
Director
WALKER, Elaine
Appointed Date: 18 August 2003
66 years old

Resigned Directors

Secretary
RYDER, Andrew John
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
JACKSON, Arthur
Resigned: 18 August 2003
Appointed Date: 18 August 2003
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Elaine Walker
Notified on: 18 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EMMA`S SECRET LIMITED Events

30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
29 May 2015
Micro company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
...
... and 29 more events
27 Aug 2003
New director appointed
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
27 Aug 2003
Registered office changed on 27/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ
18 Aug 2003
Incorporation

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