EMERGO CONSULTING (UK) LIMITED
SHEFFIELD MEDIQOL LIMITED PDMT LIMITED PHILIP DRURY MEDICAL TECHNOLOGIES LIMITED

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Company number 04264871
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address SUITE 14, SHEFFIELD TECHNOLOGY PARK COOPER BUILDINGS, ARUNDEL STREET, SHEFFIELD, S1 2NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EMERGO CONSULTING (UK) LIMITED are www.emergoconsultinguk.co.uk, and www.emergo-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 5.3 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emergo Consulting Uk Limited is a Private Limited Company. The company registration number is 04264871. Emergo Consulting Uk Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Emergo Consulting Uk Limited is Suite 14 Sheffield Technology Park Cooper Buildings Arundel Street Sheffield S1 2ns. . RYLETT, Colin is a Secretary of the company. RYLETT, Colin Lee is a Director of the company. VAN DE ZANDE, Cornelis Johan is a Director of the company. Secretary DRURY, Ruth Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRURY, Philip John, Dr has been resigned. Director DRURY, Ruth Mary has been resigned. Director DUIJST, Peter, Dr has been resigned. Director EDWARDSON, Peter Andrew David, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RYLETT, Colin
Appointed Date: 13 February 2007
Director
RYLETT, Colin Lee
Appointed Date: 21 May 2003
55 years old
Director
VAN DE ZANDE, Cornelis Johan
Appointed Date: 12 February 2010
62 years old

Resigned Directors

Secretary
DRURY, Ruth Mary
Resigned: 13 February 2007
Appointed Date: 03 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Director
DRURY, Philip John, Dr
Resigned: 13 February 2007
Appointed Date: 03 August 2001
76 years old
Director
DRURY, Ruth Mary
Resigned: 13 February 2007
Appointed Date: 03 August 2001
74 years old
Director
DUIJST, Peter, Dr
Resigned: 12 February 2010
Appointed Date: 21 May 2003
74 years old
Director
EDWARDSON, Peter Andrew David, Dr
Resigned: 12 February 2010
Appointed Date: 20 June 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Emergo Europe Consulting Bv
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

EMERGO CONSULTING (UK) LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,250
01 Dec 2014
Registration of charge 042648710003, created on 1 December 2014
...
... and 76 more events
07 Aug 2001
New secretary appointed;new director appointed
07 Aug 2001
New director appointed
07 Aug 2001
Director resigned
07 Aug 2001
Secretary resigned
03 Aug 2001
Incorporation

EMERGO CONSULTING (UK) LIMITED Charges

1 December 2014
Charge code 0426 4871 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
14 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 2002
Debenture
Delivered: 26 April 2002
Status: Satisfied on 2 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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