Company number 07758894
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 601 CINNAMON WHARF, 24 SHAD THAMES, LONDON, SE1 2YJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 26 July 2016
GBP 2,200,010
; Confirmation statement made on 1 September 2016 with updates; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of EMMEXX SERVICES LIMITED are www.emmexxservices.co.uk, and www.emmexx-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Emmexx Services Limited is a Private Limited Company.
The company registration number is 07758894. Emmexx Services Limited has been working since 01 September 2011.
The present status of the company is Active. The registered address of Emmexx Services Limited is 601 Cinnamon Wharf 24 Shad Thames London Se1 2yj. . HUGHES, Peter Thomas is a Director of the company. HUGHES, Sarah Anne is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr. Peter Thomas Hughes
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more
EMMEXX SERVICES LIMITED Events
09 Sep 2016
Statement of capital following an allotment of shares on 26 July 2016
03 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Aug 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
29 May 2016
Total exemption small company accounts made up to 30 August 2015
26 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
...
... and 8 more events
28 Sep 2013
Appointment of Ms Sarah Anne Hughes as a director
06 May 2013
Total exemption small company accounts made up to 31 August 2012
30 Oct 2012
Previous accounting period shortened from 30 September 2012 to 31 August 2012
24 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
01 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)