EMTELLE HOLDINGS LIMITED
ROXBURGHSHIRE MAINETTI TECHNOLOGY HOLDINGS LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD9 8LF

Company number SC054783
Status Active
Incorporation Date 27 December 1973
Company Type Private Limited Company
Address HAUGHEAD, HAWICK, ROXBURGHSHIRE, TD9 8LF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 450,000 . The most likely internet sites of EMTELLE HOLDINGS LIMITED are www.emtelleholdings.co.uk, and www.emtelle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Emtelle Holdings Limited is a Private Limited Company. The company registration number is SC054783. Emtelle Holdings Limited has been working since 27 December 1973. The present status of the company is Active. The registered address of Emtelle Holdings Limited is Haughead Hawick Roxburghshire Td9 8lf. . WM BROWN (REGISTRARS) LIMITED is a Secretary of the company. HOGFELDT, Mads Ambrosius is a Director of the company. RODGERS, Anthony is a Director of the company. Director BROWN, George has been resigned. Director BURNHAM, Edwin Sidney has been resigned. Director FURRER, Hans Jorg has been resigned. Director LANGDON, Raphe Alun has been resigned. Director MAINETTI, Mario has been resigned. Director MELVILLE, Nigel Edward has been resigned. Director SMITS, Joseph Godefridus Maria has been resigned. Director WHISKER, Jonathan Barclay has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WM BROWN (REGISTRARS) LIMITED
Director
HOGFELDT, Mads Ambrosius
Appointed Date: 01 November 2011
55 years old
Director
RODGERS, Anthony
Appointed Date: 16 September 2014
57 years old

Resigned Directors

Director
BROWN, George
Resigned: 06 April 2011
Appointed Date: 01 March 1997
74 years old
Director
BURNHAM, Edwin Sidney
Resigned: 31 December 2000
114 years old
Director
FURRER, Hans Jorg
Resigned: 31 December 2000
Appointed Date: 01 March 1997
85 years old
Director
LANGDON, Raphe Alun
Resigned: 27 November 2012
Appointed Date: 20 July 2001
69 years old
Director
MAINETTI, Mario
Resigned: 31 December 2000
Appointed Date: 01 March 1997
91 years old
Director
MELVILLE, Nigel Edward
Resigned: 27 May 2008
Appointed Date: 01 March 1997
80 years old
Director
SMITS, Joseph Godefridus Maria
Resigned: 31 December 2000
87 years old
Director
WHISKER, Jonathan Barclay
Resigned: 31 December 2013
Appointed Date: 27 November 2012
61 years old

Persons With Significant Control

Mads Ambrosius Hogfeldt
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Anthony Rodgers
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Emtelle Holdings (2014) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMTELLE HOLDINGS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 450,000
15 Sep 2015
Total exemption full accounts made up to 31 December 2014
18 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 95 more events
25 Feb 1987
New director appointed
28 Jan 1987
Secretary's particulars changed
09 Oct 1986
Full accounts made up to 31 December 1985
09 Oct 1986
Return made up to 22/09/86; full list of members
17 Sep 1986
Director's particulars changed

EMTELLE HOLDINGS LIMITED Charges

25 September 2014
Charge code SC05 4783 0004
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
24 March 2004
Floating charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
28 October 1994
Bond & floating charge
Delivered: 2 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
28 October 1994
Fixed charge on book debts
Delivered: 2 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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