E M HOLDINGS UK LIMITED
SEVENOAKS HACKREMCO (NO.1422) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RW

Company number 03657383
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address - LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017; Termination of appointment of Nathan James Rickinson as a director on 1 February 2017; Appointment of Dr Andrew Stewart Mcknight as a secretary on 1 February 2017. The most likely internet sites of E M HOLDINGS UK LIMITED are www.emholdingsuk.co.uk, and www.e-m-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bat & Ball Rail Station is 5.8 miles; to Sevenoaks Rail Station is 6.5 miles; to Farningham Road Rail Station is 7.6 miles; to Tonbridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M Holdings Uk Limited is a Private Limited Company. The company registration number is 03657383. E M Holdings Uk Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of E M Holdings Uk Limited is London Road Wrotham Heath Sevenoaks Kent Tn15 7rw. . MCKNIGHT, Andrew Stewart, Dr is a Secretary of the company. MCKNIGHT, Andrew Stewart, Dr is a Director of the company. REED, Paul Gregory is a Director of the company. SPEAKMAN, David is a Director of the company. Secretary HARRIS, Robert Lindsay has been resigned. Secretary MUSGRAVE, David John Anthony has been resigned. Secretary SPEAKMAN, David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAKER, Peter Robert has been resigned. Director BEECKMAN, Jean Prosper Pierre has been resigned. Director COENS, Philippe Marie Louis Ghislain has been resigned. Director CORBO LIOI, Gaetano Canio has been resigned. Director DIX, Susan Margaret has been resigned. Director DUBOUT, Hubert Gerard Marie Georges has been resigned. Director GRIFFITHS, Glynn has been resigned. Director HARRIS, Robert Lindsay has been resigned. Director HELMORE, Terence John has been resigned. Director HOLMES, Victor John Ralph has been resigned. Director JACOBS, Dirk Maria Jozef Jacobus has been resigned. Director MERTENS, Yves Emile has been resigned. Director MUSGRAVE, David John Anthony has been resigned. Director PIERARD, Louis Jean has been resigned. Director RICKINSON, Nathan James has been resigned. Director SHARP, Kenneth Charles has been resigned. Director TRAPNELL, David Arnold has been resigned. Director TURNER, Martin John has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCKNIGHT, Andrew Stewart, Dr
Appointed Date: 01 February 2017
Director
MCKNIGHT, Andrew Stewart, Dr
Appointed Date: 01 February 2017
63 years old
Director
REED, Paul Gregory
Appointed Date: 01 March 2016
57 years old
Director
SPEAKMAN, David
Appointed Date: 01 July 2010
54 years old

Resigned Directors

Secretary
HARRIS, Robert Lindsay
Resigned: 30 June 2010
Appointed Date: 05 January 2007
Secretary
MUSGRAVE, David John Anthony
Resigned: 05 January 2007
Appointed Date: 02 July 1999
Secretary
SPEAKMAN, David
Resigned: 01 February 2017
Appointed Date: 01 July 2010
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 July 1999
Appointed Date: 27 October 1998
Director
BAKER, Peter Robert
Resigned: 31 July 2004
Appointed Date: 01 May 2003
78 years old
Director
BEECKMAN, Jean Prosper Pierre
Resigned: 01 March 2001
Appointed Date: 01 December 1998
87 years old
Director
COENS, Philippe Marie Louis Ghislain
Resigned: 31 December 2010
Appointed Date: 24 April 2003
79 years old
Director
CORBO LIOI, Gaetano Canio
Resigned: 02 September 2002
Appointed Date: 01 December 1998
90 years old
Director
DIX, Susan Margaret
Resigned: 01 May 2003
Appointed Date: 31 May 2000
64 years old
Director
DUBOUT, Hubert Gerard Marie Georges
Resigned: 01 February 2000
Appointed Date: 01 December 1998
75 years old
Director
GRIFFITHS, Glynn
Resigned: 26 November 2008
Appointed Date: 01 August 2004
78 years old
Director
HARRIS, Robert Lindsay
Resigned: 30 June 2010
Appointed Date: 05 January 2007
69 years old
Director
HELMORE, Terence John
Resigned: 23 June 2016
Appointed Date: 26 November 2008
65 years old
Director
HOLMES, Victor John Ralph
Resigned: 01 September 2011
Appointed Date: 05 January 2007
74 years old
Director
JACOBS, Dirk Maria Jozef Jacobus
Resigned: 29 May 2012
Appointed Date: 09 December 2008
65 years old
Director
MERTENS, Yves Emile
Resigned: 24 April 2003
Appointed Date: 01 December 1998
66 years old
Director
MUSGRAVE, David John Anthony
Resigned: 05 January 2007
Appointed Date: 01 February 2000
78 years old
Director
PIERARD, Louis Jean
Resigned: 24 April 2003
Appointed Date: 01 December 1998
82 years old
Director
RICKINSON, Nathan James
Resigned: 01 February 2017
Appointed Date: 23 June 2016
48 years old
Director
SHARP, Kenneth Charles
Resigned: 26 November 2008
Appointed Date: 24 April 2003
76 years old
Director
TRAPNELL, David Arnold
Resigned: 31 May 2000
Appointed Date: 02 July 1999
80 years old
Director
TURNER, Martin John
Resigned: 31 March 2014
Appointed Date: 12 March 2012
71 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 December 1998
Appointed Date: 27 October 1998

Persons With Significant Control

Merilux Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E M HOLDINGS UK LIMITED Events

02 Feb 2017
Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Nathan James Rickinson as a director on 1 February 2017
02 Feb 2017
Appointment of Dr Andrew Stewart Mcknight as a secretary on 1 February 2017
02 Feb 2017
Termination of appointment of David Speakman as a secretary on 1 February 2017
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 128 more events
10 Dec 1998
Application for reregistration from private to PLC
10 Dec 1998
Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
01 Dec 1998
Company name changed hackremco (no.1422) LIMITED\certificate issued on 01/12/98
27 Oct 1998
Incorporation

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