Company number 09124265
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address MJ GOLDMAN (ACCOUNTANTS), SMART CONTROLS GROUP HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, MANCHESTER, OL8 3QL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Appointment of David Henry Sawyers as a director on 12 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EMG ENERGY CONSULTANTS LTD are www.emgenergyconsultants.co.uk, and www.emg-energy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Emg Energy Consultants Ltd is a Private Limited Company.
The company registration number is 09124265. Emg Energy Consultants Ltd has been working since 10 July 2014.
The present status of the company is Active. The registered address of Emg Energy Consultants Ltd is Mj Goldman Accountants Smart Controls Group Hollinwood Business Centre Albert Street Oldham Manchester Ol8 3ql. . GREENFIELD, Leanne is a Secretary of the company. GLADSTONE, Elliot Mark is a Director of the company. SAWYERS, David Henry is a Director of the company. Director GLADSTONE, Elliot Mark has been resigned. Director GREENFIELD, Leanne has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
GREENFIELD, Leanne
Resigned: 01 January 2015
Appointed Date: 14 September 2014
50 years old
Persons With Significant Control
Mr Elliot Mark Gladstone
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Henry Sawyers
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMG ENERGY CONSULTANTS LTD Events
15 Aug 2016
Confirmation statement made on 10 July 2016 with updates
22 Jun 2016
Appointment of David Henry Sawyers as a director on 12 May 2016
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
28 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 3 more events
01 Jan 2015
Appointment of Mr Elliot Mark Gladstone as a director on 1 December 2014
15 Sep 2014
Appointment of Ms Leanne Greenfield as a director on 14 September 2014
15 Sep 2014
Termination of appointment of Elliot Mark Gladstone as a director on 14 September 2014
15 Sep 2014
Registered office address changed from 13 Morley Street Whitefield Manchester Greater Manchester M45 6GF England to C/O Mj Goldman (Accountants) Smart Controls Group Hollinwood Business Centre Albert Street Oldham Manchester OL8 3QL on 15 September 2014
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)