42 EMMA PLACE MANAGEMENT LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL3 5TL

Company number 02577293
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 89 TORR LANE, HARTLEY, PLYMOUTH, DEVON, PL3 5TL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 4 ; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of 42 EMMA PLACE MANAGEMENT LIMITED are www.42emmaplacemanagement.co.uk, and www.42-emma-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. 42 Emma Place Management Limited is a Private Limited Company. The company registration number is 02577293. 42 Emma Place Management Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of 42 Emma Place Management Limited is 89 Torr Lane Hartley Plymouth Devon Pl3 5tl. . WHITFIELD, Derek is a Secretary of the company. WHITFIELD, Derek is a Director of the company. Secretary CORK, Hazel Yvonne has been resigned. Secretary HARRIS, Thelma Gladys has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SMITH, Susan Jane has been resigned. Director CORK, Ernest William has been resigned. Director HARRIS, Thelma Gladys has been resigned. Director KNIGHT, Gary has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SMITH, Susan Jane has been resigned. Director THOMAS, Ewan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITFIELD, Derek
Appointed Date: 20 July 2012
Director
WHITFIELD, Derek
Appointed Date: 20 July 2012
65 years old

Resigned Directors

Secretary
CORK, Hazel Yvonne
Resigned: 28 January 2005
Appointed Date: 01 September 2001
Secretary
HARRIS, Thelma Gladys
Resigned: 01 September 2001
Appointed Date: 28 January 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991
Secretary
SMITH, Susan Jane
Resigned: 30 May 2012
Appointed Date: 08 February 2005
Director
CORK, Ernest William
Resigned: 28 January 2005
Appointed Date: 28 January 1991
76 years old
Director
HARRIS, Thelma Gladys
Resigned: 01 September 2001
Appointed Date: 28 January 1991
92 years old
Director
KNIGHT, Gary
Resigned: 17 November 2013
Appointed Date: 21 February 2005
54 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991
Director
SMITH, Susan Jane
Resigned: 30 May 2012
Appointed Date: 08 February 2005
62 years old
Director
THOMAS, Ewan
Resigned: 01 July 2005
Appointed Date: 01 September 2001
45 years old

Persons With Significant Control

Mr Derek Whitfield
Notified on: 28 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

42 EMMA PLACE MANAGEMENT LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4
01 Mar 2016
Total exemption full accounts made up to 31 January 2016
10 Mar 2015
Total exemption full accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4
...
... and 65 more events
04 Jun 1991
Secretary resigned;new secretary appointed
04 Jun 1991
New director appointed
04 Jun 1991
Director resigned;new director appointed
20 Feb 1991
Registered office changed on 20/02/91 from: 5 marlborough road north hill plymouth devon,PL4 8HE
28 Jan 1991
Incorporation

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