EMERALD ELECTRON LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW
Company number 08327337
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMERALD ELECTRON LIMITED are www.emeraldelectron.co.uk, and www.emerald-electron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Electron Limited is a Private Limited Company. The company registration number is 08327337. Emerald Electron Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Emerald Electron Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. MCCORQUODALE, David Norman Berkeley, Captain is a Director of the company. MCLENNAN, Ian Richard James is a Director of the company. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director BEATON, Ben has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 March 2015
Director
MCCORQUODALE, David Norman Berkeley, Captain
Appointed Date: 11 December 2012
66 years old
Director
MCLENNAN, Ian Richard James
Appointed Date: 01 August 2014
60 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 01 March 2015
Appointed Date: 10 January 2013
Director
BEATON, Ben
Resigned: 01 August 2014
Appointed Date: 01 August 2014
42 years old
Director
IRVINE, Alastair Charles Hamilton
Resigned: 01 August 2014
Appointed Date: 09 October 2013
63 years old

EMERALD ELECTRON LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,127.055
21 Dec 2015
Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
...
... and 29 more events
25 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Investment approved, sub-division, appointment of investor director, other company business 09/10/2013
17 Oct 2013
Appointment of Mr Alastair Charles Hamilton Irvine as a director
26 Jul 2013
Director's details changed for Captain David Norman Berkeley Mccorquodale on 26 July 2013
10 Jan 2013
Appointment of Interim Assistance Limited as a secretary
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EMERALD ELECTRON LIMITED Charges

22 June 2015
Charge code 0832 7337 0001
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Triple Point Lease Partners
Description: Contains fixed charge…

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