EMTELLE INTERNATIONAL LIMITED
ROXBURGHSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD9 8LF
Company number SC222953
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address HAUGHHEAD, HAWICK, ROXBURGHSHIRE, TD9 8LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of EMTELLE INTERNATIONAL LIMITED are www.emtelleinternational.co.uk, and www.emtelle-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Emtelle International Limited is a Private Limited Company. The company registration number is SC222953. Emtelle International Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Emtelle International Limited is Haughhead 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. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, George has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LANGDON, Raphe Alun has been resigned. Director LUPTON, John Carson has been resigned. Director STOCKTON, David has been resigned. Director WHISKER, Jonathan Barclay has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WM BROWN (REGISTRARS) LIMITED
Appointed Date: 06 September 2001
Director
HOGFELDT, Mads Ambrosius
Appointed Date: 31 December 2013
55 years old
Director
RODGERS, Anthony
Appointed Date: 16 September 2014
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Director
BROWN, George
Resigned: 06 April 2011
Appointed Date: 06 September 2001
74 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
35 years old
Director
LANGDON, Raphe Alun
Resigned: 27 November 2012
Appointed Date: 06 September 2001
69 years old
Director
LUPTON, John Carson
Resigned: 31 December 2003
Appointed Date: 06 September 2001
60 years old
Director
STOCKTON, David
Resigned: 31 December 2003
Appointed Date: 06 September 2001
67 years old
Director
WHISKER, Jonathan Barclay
Resigned: 31 December 2013
Appointed Date: 27 November 2012
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

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 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMTELLE INTERNATIONAL LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
15 Sep 2015
Total exemption full accounts made up to 31 December 2014
16 Jan 2015
Memorandum and Articles of Association
...
... and 45 more events
24 Sep 2001
New director appointed
24 Sep 2001
New director appointed
24 Sep 2001
New director appointed
24 Sep 2001
Registered office changed on 24/09/01 from: first floor 1 royal bank place buchanan street glasgow G1 3AA
06 Sep 2001
Incorporation

EMTELLE INTERNATIONAL LIMITED Charges

25 September 2014
Charge code SC22 2953 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
7 June 2002
Floating charge
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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