EMERALDS LTD
POOLE

Hellopages » Dorset » Poole » BH14 0LX

Company number 05079034
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address APARTMENT 6, THE EMERALDS, 123 NORTH ROAD, POOLE, DORSET, ENGLAND, BH14 0LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr. Peter Robert Gale as a director on 23 August 2016; Director's details changed for Jean Elizabeth Hayward on 23 August 2016. The most likely internet sites of EMERALDS LTD are www.emeralds.co.uk, and www.emeralds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Poole Rail Station is 1.6 miles; to Hamworthy Rail Station is 3 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emeralds Ltd is a Private Limited Company. The company registration number is 05079034. Emeralds Ltd has been working since 19 March 2004. The present status of the company is Active. The registered address of Emeralds Ltd is Apartment 6 The Emeralds 123 North Road Poole Dorset England Bh14 0lx. . INGLIS, Angela Kate is a Secretary of the company. BLACKMAN, Laurence Malcolm is a Director of the company. GALE, Peter Robert is a Director of the company. GIRLING, Leighton John is a Director of the company. HAYWARD, Jean Elizabeth is a Director of the company. ROSKOSCH, Michael is a Director of the company. Secretary GIRLING, Leighton has been resigned. Secretary INGLIS, Angela Kate has been resigned. Secretary KING, Jayne Belinda has been resigned. Secretary NEAVE, Gary has been resigned. Director DEBNAM, Paul Benjamin has been resigned. Director FARRELL, Julie has been resigned. Director JALIL, Majid, Dr has been resigned. Director JONES, Michael Peter has been resigned. Director LYNCH, Sarah has been resigned. Director NEAVE, Gary has been resigned. Director SHEPPARD, Rebecca has been resigned. Director UDALL, Walter Terry has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
INGLIS, Angela Kate
Appointed Date: 24 February 2013

Director
BLACKMAN, Laurence Malcolm
Appointed Date: 01 January 2014
72 years old

Director
GALE, Peter Robert
Appointed Date: 23 August 2016
70 years old

Director
GIRLING, Leighton John
Appointed Date: 25 January 2009
44 years old

Director
HAYWARD, Jean Elizabeth
Appointed Date: 27 May 2005
98 years old

Director
ROSKOSCH, Michael
Appointed Date: 23 May 2005
75 years old

Resigned Directors

Secretary
GIRLING, Leighton
Resigned: 03 March 2013
Appointed Date: 25 January 2009

Secretary
INGLIS, Angela Kate
Resigned: 25 January 2009
Appointed Date: 20 January 2008

Secretary
KING, Jayne Belinda
Resigned: 23 June 2005
Appointed Date: 19 March 2004

Secretary
NEAVE, Gary
Resigned: 20 January 2008
Appointed Date: 23 May 2005

Director
DEBNAM, Paul Benjamin
Resigned: 04 September 2006
Appointed Date: 23 May 2005
70 years old

Director
FARRELL, Julie
Resigned: 31 December 2008
Appointed Date: 27 May 2005
54 years old

Director
JALIL, Majid, Dr
Resigned: 01 October 2006
Appointed Date: 27 May 2005
53 years old

Director
JONES, Michael Peter
Resigned: 23 June 2005
Appointed Date: 19 March 2004
57 years old

Director
LYNCH, Sarah
Resigned: 01 April 2007
Appointed Date: 27 May 2005
48 years old

Director
NEAVE, Gary
Resigned: 01 February 2008
Appointed Date: 23 May 2005
51 years old

Director
SHEPPARD, Rebecca
Resigned: 02 December 2015
Appointed Date: 21 February 2009
45 years old

Director
UDALL, Walter Terry
Resigned: 24 February 2013
Appointed Date: 27 May 2005
97 years old

EMERALDS LTD Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Appointment of Mr. Peter Robert Gale as a director on 23 August 2016
30 Aug 2016
Director's details changed for Jean Elizabeth Hayward on 23 August 2016
30 Aug 2016
Director's details changed for Mr Leighton Girling on 23 August 2016
30 Aug 2016
Registered office address changed from 1 Steeple Close Poole Dorset BH17 9BJ to Apartment 6, the Emeralds 123 North Road Poole Dorset BH14 0LX on 30 August 2016
...
... and 66 more events
30 Jun 2005
New secretary appointed;new director appointed
30 Jun 2005
New director appointed
30 Jun 2005
New director appointed
14 Jun 2005
Return made up to 19/03/05; full list of members
19 Mar 2004
Incorporation