Company number 03602189
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 15 WHITING STREET, BURY ST EDMUNDS, SUFFOLK, ENGLAND, IP33 1NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from Shirebrook House Buxhall Stowmarket Suffolk IP14 3DQ to 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX on 12 April 2016. The most likely internet sites of EMSAR COMMERCIAL LIMITED are www.emsarcommercial.co.uk, and www.emsar-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emsar Commercial Limited is a Private Limited Company.
The company registration number is 03602189. Emsar Commercial Limited has been working since 22 July 1998.
The present status of the company is Active. The registered address of Emsar Commercial Limited is 15 Whiting Street Bury St Edmunds Suffolk England Ip33 1nx. . HAGGER, Barry Thomas is a Secretary of the company. BACON, Dennis Matthew is a Director of the company. BACON, John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BACON, Dennis Matthew has been resigned. Secretary KIDD, Suzanne Yvonne has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director GRINT, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
BACON, John
Appointed Date: 31 October 2011
52 years old
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 August 1998
Appointed Date: 22 July 1998
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 August 1998
Appointed Date: 22 July 1998
Director
GRINT, Peter
Resigned: 31 October 2011
Appointed Date: 21 August 1998
80 years old
Persons With Significant Control
Mr Dennis Matthew Bacon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Bacon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMSAR COMMERCIAL LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 8 July 2016 with updates
12 Apr 2016
Registered office address changed from Shirebrook House Buxhall Stowmarket Suffolk IP14 3DQ to 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX on 12 April 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 49 more events
26 Aug 1998
New director appointed
26 Aug 1998
New secretary appointed;new director appointed
26 Aug 1998
Director resigned
26 Aug 1998
Secretary resigned
22 Jul 1998
Incorporation
25 July 2014
Charge code 0360 2189 0004
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 102 thorpe road norwich t/no NK59499…
22 May 2014
Charge code 0360 2189 0003
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that f/h property known as progress hous, plantation…
22 May 2014
Charge code 0360 2189 0002
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H k/a 95 upper st giles street norwich t/no.NK428472…
6 January 2012
Legal charge
Delivered: 7 January 2012
Status: Satisfied
on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a progress house plantation park blofield…