EMAXOL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9HH

Company number 08100655
Status Active
Incorporation Date 11 June 2012
Company Type Private Limited Company
Address 49 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 2,000 ; Appointment of Mr Matthew Heligman as a director on 17 November 2015. The most likely internet sites of EMAXOL LIMITED are www.emaxol.co.uk, and www.emaxol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Emaxol Limited is a Private Limited Company. The company registration number is 08100655. Emaxol Limited has been working since 11 June 2012. The present status of the company is Active. The registered address of Emaxol Limited is 49 Southwark Bridge Road London Se1 9hh. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. HELIGMAN, Matthew is a Director of the company. PRIOR, James Edward Cairns is a Director of the company. ROBINSON, Tom Oakley is a Director of the company. SPARK, Alexander James is a Director of the company. Secretary HILL, Emma has been resigned. Director HILL, Emma has been resigned. Director HILL, Mark Eldon has been resigned. Director HORJUS, Robert Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 16 August 2013
Director
HELIGMAN, Matthew
Appointed Date: 17 November 2015
43 years old
Director
PRIOR, James Edward Cairns
Appointed Date: 15 July 2015
60 years old
Director
ROBINSON, Tom Oakley
Appointed Date: 16 August 2013
54 years old
Director
SPARK, Alexander James
Appointed Date: 15 July 2015
54 years old

Resigned Directors

Secretary
HILL, Emma
Resigned: 16 August 2013
Appointed Date: 11 June 2012
Director
HILL, Emma
Resigned: 16 August 2013
Appointed Date: 11 June 2012
60 years old
Director
HILL, Mark Eldon
Resigned: 11 May 2015
Appointed Date: 11 June 2012
68 years old
Director
HORJUS, Robert Charles
Resigned: 15 July 2015
Appointed Date: 16 August 2013
68 years old

EMAXOL LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 2,000
17 Nov 2015
Appointment of Mr Matthew Heligman as a director on 17 November 2015
13 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Appointment of Mr James Edward Cairns Prior as a director on 15 July 2015
...
... and 16 more events
29 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013
Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 2,000
31 Aug 2012
Statement of capital following an allotment of shares on 31 July 2012
  • GBP 2,000
11 Jun 2012
Current accounting period extended from 30 June 2013 to 31 July 2013
11 Jun 2012
Incorporation

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