GERALD EMERY CIVIL ENGINEERING GROUNDWORK CONTRACTORS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stafford » ST4 8SE

Company number 05527547
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address HILL TOP, KNOWLE WALL BEECH, STOKE ON TRENT, STAFFORDSHIRE, ST4 8SE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Sean Emery-Hyson as a director on 1 October 2015. The most likely internet sites of GERALD EMERY CIVIL ENGINEERING GROUNDWORK CONTRACTORS LIMITED are www.geraldemerycivilengineeringgroundworkcontractors.co.uk, and www.gerald-emery-civil-engineering-groundwork-contractors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. Gerald Emery Civil Engineering Groundwork Contractors Limited is a Private Limited Company. The company registration number is 05527547. Gerald Emery Civil Engineering Groundwork Contractors Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Gerald Emery Civil Engineering Groundwork Contractors Limited is Hill Top Knowle Wall Beech Stoke On Trent Staffordshire St4 8se. The company`s financial liabilities are £4.45k. It is £-100.8k against last year. The cash in hand is £121.19k. It is £-117.6k against last year. And the total assets are £334.53k, which is £-62.63k against last year. EMERY, Rosemary Ann is a Secretary of the company. EMERY, Gerald is a Director of the company. EMERY, Grant is a Director of the company. EMERY, Rosemarie Ann is a Director of the company. EMERY-HYSON, Sean is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


gerald emery civil engineering groundwork contractors Key Finiance

LIABILITIES £4.45k
-96%
CASH £121.19k
-50%
TOTAL ASSETS £334.53k
-16%
All Financial Figures

Current Directors

Secretary
EMERY, Rosemary Ann
Appointed Date: 04 August 2005
Director
EMERY, Gerald
Appointed Date: 04 August 2005
79 years old
Director
EMERY, Grant
Appointed Date: 01 October 2015
44 years old
Director
EMERY, Rosemarie Ann
Appointed Date: 13 June 2012
78 years old
Director
EMERY-HYSON, Sean
Appointed Date: 01 October 2015
53 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Director
BREWER, Kevin Michael
Resigned: 04 August 2005
Appointed Date: 04 August 2005
73 years old

Persons With Significant Control

Mr Gerald Emery
Notified on: 4 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Emery
Notified on: 4 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Emery
Notified on: 4 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Emery-Hyson
Notified on: 4 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERALD EMERY CIVIL ENGINEERING GROUNDWORK CONTRACTORS LIMITED Events

23 Aug 2016
Confirmation statement made on 4 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Appointment of Mr Sean Emery-Hyson as a director on 1 October 2015
27 Oct 2015
Appointment of Mr Grant Emery as a director on 1 October 2015
19 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 22 more events
25 Aug 2005
New secretary appointed
22 Aug 2005
Director resigned
22 Aug 2005
Registered office changed on 22/08/05 from: somerset house 40-49 price street birmingham B4 6LZ
22 Aug 2005
Secretary resigned
04 Aug 2005
Incorporation

GERALD EMERY CIVIL ENGINEERING GROUNDWORK CONTRACTORS LIMITED Charges

20 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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