EMMALJUNGA LIMITED
SUTTON

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Company number 04076760
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, ENGLAND, SM2 5DA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Unit 6 Robey Close Linby Nottingham NG15 8AA to Salatin House, 19 Cedar Road, Sutton Salatin House, 19 Cedar Road Sutton SM2 5DA on 3 February 2017; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EMMALJUNGA LIMITED are www.emmaljunga.co.uk, and www.emmaljunga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Emmaljunga Limited is a Private Limited Company. The company registration number is 04076760. Emmaljunga Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Emmaljunga Limited is Salatin House 19 Cedar Road Sutton Salatin House 19 Cedar Road Sutton England Sm2 5da. . LUNDIN, Göran is a Director of the company. Secretary GOODWILLE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PERSSON, Claus Christian has been resigned. Director PERSSON, Lillemor Lagesdotter has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LUNDIN, Göran
Appointed Date: 02 February 2015
73 years old

Resigned Directors

Secretary
GOODWILLE LIMITED
Resigned: 31 July 2010
Appointed Date: 22 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
PERSSON, Claus Christian
Resigned: 02 February 2015
Appointed Date: 23 October 2002
54 years old
Director
PERSSON, Lillemor Lagesdotter
Resigned: 23 October 2002
Appointed Date: 22 September 2000
56 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Emmaljunga Barnvagnsfabrik Ab
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

EMMALJUNGA LIMITED Events

03 Feb 2017
Registered office address changed from Unit 6 Robey Close Linby Nottingham NG15 8AA to Salatin House, 19 Cedar Road, Sutton Salatin House, 19 Cedar Road Sutton SM2 5DA on 3 February 2017
04 Nov 2016
Confirmation statement made on 26 September 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
21 Apr 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
05 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2000
Secretary resigned
22 Sep 2000
Incorporation

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