Company number 07649496
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EMISSIONO LIMITED are www.emissiono.co.uk, and www.emissiono.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Emissiono Limited is a Private Limited Company.
The company registration number is 07649496. Emissiono Limited has been working since 26 May 2011.
The present status of the company is Active. The registered address of Emissiono Limited is 7 St Petersgate Stockport Cheshire Sk1 1eb. . HESKETH, Paul is a Secretary of the company. HESKETH, Paul is a Director of the company. Director JAMES, Kenni has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
JAMES, Kenni
Resigned: 26 May 2011
Appointed Date: 26 May 2011
63 years old
Persons With Significant Control
Mr Paul Hesketh
Notified on: 3 September 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EMISSIONO LIMITED Events
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
06 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
30 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 8 more events
28 Dec 2011
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
28 Dec 2011
Statement of capital following an allotment of shares on 2 November 2011
02 Nov 2011
Statement of capital following an allotment of shares on 26 May 2011
08 Jun 2011
Termination of appointment of Kenni James as a director
26 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted