EMSLEY-METCALFE LIMITED
HINCKLEY

Hellopages » Warwickshire » Rugby » LE10 3HQ
Company number 07389627
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address UNIT C, ASFARE BUSINESS PARK HINCKLEY ROAD, WOLVEY, HINCKLEY, ENGLAND, LE10 3HQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Unit 2, Asfare Business Park Hinckley Road Wolvey Hinckley LE10 3HQ England to Unit C, Asfare Business Park Hinckley Road Wolvey Hinckley LE10 3HQ on 3 October 2016; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ to Unit 2, Asfare Business Park Hinckley Road Wolvey Hinckley LE10 3HQ on 22 September 2016. The most likely internet sites of EMSLEY-METCALFE LIMITED are www.emsleymetcalfe.co.uk, and www.emsley-metcalfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Nuneaton Rail Station is 4.5 miles; to Bedworth Rail Station is 4.6 miles; to Coventry Rail Station is 9.3 miles; to Rugby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emsley Metcalfe Limited is a Private Limited Company. The company registration number is 07389627. Emsley Metcalfe Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Emsley Metcalfe Limited is Unit C Asfare Business Park Hinckley Road Wolvey Hinckley England Le10 3hq. . METCALFE, Denise is a Secretary of the company. METCALFE, Denise is a Director of the company. METCALFE, Mitchell Robert is a Director of the company. Director METCALFE, Charlotte Emsley has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
METCALFE, Denise
Appointed Date: 28 September 2010
Director
METCALFE, Denise
Appointed Date: 09 December 2010
66 years old
Director
METCALFE, Mitchell Robert
Appointed Date: 28 September 2010
40 years old

Resigned Directors

Director
METCALFE, Charlotte Emsley
Resigned: 12 November 2010
Appointed Date: 05 October 2010
41 years old

Persons With Significant Control

Mrs Denise Metcalfe
Notified on: 28 September 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Mitchell Robert Metcalfe
Notified on: 28 September 2016
40 years old
Nature of control: Right to appoint and remove directors

EMSLEY-METCALFE LIMITED Events

03 Oct 2016
Registered office address changed from Unit 2, Asfare Business Park Hinckley Road Wolvey Hinckley LE10 3HQ England to Unit C, Asfare Business Park Hinckley Road Wolvey Hinckley LE10 3HQ on 3 October 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
22 Sep 2016
Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ to Unit 2, Asfare Business Park Hinckley Road Wolvey Hinckley LE10 3HQ on 22 September 2016
07 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 9 more events
14 Dec 2010
Appointment of Mrs Denise Metcalfe as a director
15 Nov 2010
Termination of appointment of Charlotte Metcalfe as a director
20 Oct 2010
Statement of capital following an allotment of shares on 5 October 2010
  • GBP 100
20 Oct 2010
Appointment of Charlotte Emsley Metcalfe as a director
28 Sep 2010
Incorporation

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