Company number 07477452
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 1
. The most likely internet sites of EMERALD TRADING LIMITED are www.emeraldtrading.co.uk, and www.emerald-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Trading Limited is a Private Limited Company.
The company registration number is 07477452. Emerald Trading Limited has been working since 23 December 2010.
The present status of the company is Active. The registered address of Emerald Trading Limited is 8c High Street Southampton Hampshire So14 2dh. . POWER SECRETARIES LIMITED is a Secretary of the company. ROUT, Akshyay Kumar is a Director of the company. Director LAWSON, Robin has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Secretary
POWER SECRETARIES LIMITED
Appointed Date: 23 December 2010
Resigned Directors
Director
LAWSON, Robin
Resigned: 18 May 2011
Appointed Date: 23 December 2010
44 years old
Persons With Significant Control
Mr Akshyay Kumar Rout
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
EMERALD TRADING LIMITED Events
13 Feb 2017
Confirmation statement made on 23 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
19 May 2015
Secretary's details changed for Power Secretaries Limited on 30 April 2015
18 May 2015
Secretary's details changed for Power Secretaries Limited on 19 March 2015
...
... and 9 more events
26 Oct 2012
Accounts for a dormant company made up to 31 December 2011
29 Feb 2012
Annual return made up to 23 December 2011 with full list of shareholders
23 May 2011
Appointment of Mr Akshyay Kumar Rout as a director
20 May 2011
Termination of appointment of Robin Lawson as a director
23 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)