EMG FRAUD CONSULTING LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM16 6BN

Company number 09264218
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 18 PLYMOUTH ROAD, ESSEX, GRAYS, RM16 6BN
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 185 Southbury Road Enfield Middlesex EN1 1QR to 18 Plymouth Road Essex Grays RM16 6BN on 5 January 2016. The most likely internet sites of EMG FRAUD CONSULTING LIMITED are www.emgfraudconsulting.co.uk, and www.emg-fraud-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Farningham Road Rail Station is 6.2 miles; to Gidea Park Rail Station is 7.7 miles; to Brentwood Rail Station is 9 miles; to Billericay Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emg Fraud Consulting Limited is a Private Limited Company. The company registration number is 09264218. Emg Fraud Consulting Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Emg Fraud Consulting Limited is 18 Plymouth Road Essex Grays Rm16 6bn. . BABALOLA, Gbolahan is a Director of the company. The company operates in "Investigation activities".


Current Directors

Director
BABALOLA, Gbolahan
Appointed Date: 15 October 2014
43 years old

Persons With Significant Control

Mr Gbolahan Babalola
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

EMG FRAUD CONSULTING LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 October 2015
05 Jan 2016
Registered office address changed from 185 Southbury Road Enfield Middlesex EN1 1QR to 18 Plymouth Road Essex Grays RM16 6BN on 5 January 2016
31 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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