E.M.A.G. LTD.
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 6AH

Company number 03296553
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address 2 STONEGATE, COWBIT, SPALDING, LINCOLNSHIRE, PE12 6AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 180 . The most likely internet sites of E.M.A.G. LTD. are www.emag.co.uk, and www.e-m-a-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. E M A G Ltd is a Private Limited Company. The company registration number is 03296553. E M A G Ltd has been working since 27 December 1996. The present status of the company is Active. The registered address of E M A G Ltd is 2 Stonegate Cowbit Spalding Lincolnshire Pe12 6ah. . MOODY, Clare is a Secretary of the company. MOODY, Clare is a Director of the company. PUGH, Shirley Yvonne Ruth, Dr is a Director of the company. Secretary HOULDIN, Christine Margaret has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HEMMING, Christine Roselies, Dr has been resigned. Director HOULDIN, Martin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOODY, Clare
Appointed Date: 01 July 2002
Director
MOODY, Clare
Appointed Date: 01 July 2002
63 years old
Director
PUGH, Shirley Yvonne Ruth, Dr
Appointed Date: 31 January 2005
68 years old

Resigned Directors

Secretary
HOULDIN, Christine Margaret
Resigned: 30 June 2002
Appointed Date: 27 December 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 December 1996
Appointed Date: 27 December 1996
Director
HEMMING, Christine Roselies, Dr
Resigned: 31 January 2005
Appointed Date: 28 May 2000
71 years old
Director
HOULDIN, Martin
Resigned: 30 June 2002
Appointed Date: 27 December 1996
72 years old

Persons With Significant Control

Doctor Christine Roselies Hemming
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Shirley Yvonne Ruth Pugh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.M.A.G. LTD. Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
16 Sep 2016
Micro company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 180
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 180
...
... and 42 more events
24 Feb 1999
Return made up to 27/12/98; no change of members
11 Jun 1998
Accounts for a dormant company made up to 31 December 1997
21 Jan 1998
Return made up to 27/12/97; full list of members
07 Jan 1997
Secretary resigned
27 Dec 1996
Incorporation

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