FUTURE EMERALD LTD.
KENT

Hellopages » Kent » Shepway » CT21 5RW
Company number 04995684
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FUTURE EMERALD LTD. are www.futureemerald.co.uk, and www.future-emerald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Emerald Ltd is a Private Limited Company. The company registration number is 04995684. Future Emerald Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Future Emerald Ltd is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. TEN BRUGGENCATE, Peter Falentijn is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015

Director
TEN BRUGGENCATE, Peter Falentijn
Appointed Date: 05 January 2004
79 years old

Resigned Directors

Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2011
Appointed Date: 15 December 2003

Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 02 November 2011

Director
STRASTERS, Olaf Alexander
Resigned: 05 January 2004
Appointed Date: 15 December 2003
73 years old

Persons With Significant Control

Peter Falentijn Ten Bruggencate
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FUTURE EMERALD LTD. Events

16 Feb 2017
Confirmation statement made on 15 December 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Accounts for a dormant company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
15 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

...
... and 30 more events
29 Jan 2005
Secretary's particulars changed
21 Oct 2004
Registered office changed on 21/10/04 from: 48 high ridge seabrook hythe kent CT21 5TF
12 Jan 2004
Director resigned
12 Jan 2004
New director appointed
15 Dec 2003
Incorporation