EMS ACQUISITION COMPANY LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8HD

Company number 06733194
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address GREEN LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1.03 . The most likely internet sites of EMS ACQUISITION COMPANY LIMITED are www.emsacquisitioncompany.co.uk, and www.ems-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.4 miles; to Gloucester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ems Acquisition Company Limited is a Private Limited Company. The company registration number is 06733194. Ems Acquisition Company Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Ems Acquisition Company Limited is Green Lane Tewkesbury Gloucestershire Gl20 8hd. . TEHIO, Olivier Laille is a Director of the company. Secretary DANN, Peter Charles has been resigned. Secretary SISEC LIMITED has been resigned. Director DAHOE, Krishan has been resigned. Director KOUTROUKI, Dino has been resigned. Director SHELL, Gary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TEHIO, Olivier Laille
Appointed Date: 22 August 2011
53 years old

Resigned Directors

Secretary
DANN, Peter Charles
Resigned: 22 August 2011
Appointed Date: 29 September 2010
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 03 January 2012
Director
DAHOE, Krishan
Resigned: 01 October 2012
Appointed Date: 22 August 2011
60 years old
Director
KOUTROUKI, Dino
Resigned: 15 January 2014
Appointed Date: 29 September 2010
58 years old
Director
SHELL, Gary
Resigned: 22 August 2011
Appointed Date: 24 October 2008
71 years old

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMS ACQUISITION COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1.03
18 Feb 2016
Register(s) moved to registered office address Green Lane Tewkesbury Gloucestershire GL20 8HD
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
...
... and 27 more events
28 Jan 2010
Annual return made up to 24 October 2009 with full list of shareholders
27 Jan 2010
Director's details changed for Gary Shell on 24 October 2009
06 Jun 2009
Ad 11/02/09-22/05/09\gbp si [email protected]=0.03\gbp ic 1/1.03\
05 Dec 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
24 Oct 2008
Incorporation

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