EMERALD OFFICE SOLUTIONS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9NR

Company number 04922206
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 18 RAVENINGS PARADE, 39 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9NR
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of EMERALD OFFICE SOLUTIONS LIMITED are www.emeraldofficesolutions.co.uk, and www.emerald-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Emerald Office Solutions Limited is a Private Limited Company. The company registration number is 04922206. Emerald Office Solutions Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Emerald Office Solutions Limited is 18 Ravenings Parade 39 Goodmayes Road Ilford Essex Ig3 9nr. . RAY, Rosemary Anne is a Secretary of the company. RAY, Michael Dennis is a Director of the company. Secretary LAW, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAW, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
RAY, Rosemary Anne
Appointed Date: 01 November 2006

Director
RAY, Michael Dennis
Appointed Date: 06 October 2003
46 years old

Resigned Directors

Secretary
LAW, Richard John
Resigned: 31 October 2006
Appointed Date: 06 October 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Director
LAW, Richard John
Resigned: 31 October 2006
Appointed Date: 06 October 2003
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Michael Dennis Ray
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EMERALD OFFICE SOLUTIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

05 Feb 2015
Total exemption full accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2

...
... and 29 more events
14 Oct 2003
New director appointed
14 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
06 Oct 2003
Incorporation

EMERALD OFFICE SOLUTIONS LIMITED Charges

5 October 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…