EMC ADVISORY SERVICES LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ3 3HE

Company number 04859586
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 38-40 PALACE AVENUE, PAIGNTON, DEVON, TQ3 3HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Termination of appointment of David Gasparro as a director on 25 July 2016. The most likely internet sites of EMC ADVISORY SERVICES LIMITED are www.emcadvisoryservices.co.uk, and www.emc-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Emc Advisory Services Limited is a Private Limited Company. The company registration number is 04859586. Emc Advisory Services Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Emc Advisory Services Limited is 38 40 Palace Avenue Paignton Devon Tq3 3he. . SCARTH, James is a Secretary of the company. HOPWOOD, Richard John is a Director of the company. SCARTH, James Elliot is a Director of the company. Secretary DEVINE, Adrian Paul has been resigned. Director ASTLEY-STONE, Shaun Kingsley has been resigned. Director BERNHARDT, Craig Warren has been resigned. Director CUSITER, Calum Geoffrey has been resigned. Director DEVINE, Adrian Paul has been resigned. Director FINEGAN, Ross Arthur has been resigned. Director GASPARRO, David has been resigned. Director HAMLET, Nicholas Simon has been resigned. Director LAFBERY, Graham has been resigned. Director MACFIE, Andrew James has been resigned. Director WHITE, David Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCARTH, James
Appointed Date: 21 January 2011
Director
HOPWOOD, Richard John
Appointed Date: 25 July 2016
65 years old
Director
SCARTH, James Elliot
Appointed Date: 21 February 2011
52 years old

Resigned Directors

Secretary
DEVINE, Adrian Paul
Resigned: 21 January 2011
Appointed Date: 07 August 2003
Director
ASTLEY-STONE, Shaun Kingsley
Resigned: 25 July 2016
Appointed Date: 23 August 2014
66 years old
Director
BERNHARDT, Craig Warren
Resigned: 27 February 2014
Appointed Date: 21 January 2011
58 years old
Director
CUSITER, Calum Geoffrey
Resigned: 25 July 2016
Appointed Date: 30 June 2012
45 years old
Director
DEVINE, Adrian Paul
Resigned: 21 January 2011
Appointed Date: 17 January 2007
61 years old
Director
FINEGAN, Ross Arthur
Resigned: 25 July 2016
Appointed Date: 20 January 2011
56 years old
Director
GASPARRO, David
Resigned: 25 July 2016
Appointed Date: 20 January 2011
60 years old
Director
HAMLET, Nicholas Simon
Resigned: 21 January 2011
Appointed Date: 07 August 2003
59 years old
Director
LAFBERY, Graham
Resigned: 21 January 2011
Appointed Date: 07 August 2003
62 years old
Director
MACFIE, Andrew James
Resigned: 30 June 2012
Appointed Date: 21 January 2011
69 years old
Director
WHITE, David Ian
Resigned: 29 July 2016
Appointed Date: 21 January 2011
66 years old

Persons With Significant Control

Mr Richard John Hopwood
Notified on: 26 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr James Elliot Scarth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

EMC ADVISORY SERVICES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 7 August 2016 with updates
17 Aug 2016
Termination of appointment of David Gasparro as a director on 25 July 2016
17 Aug 2016
Termination of appointment of David Ian White as a director on 29 July 2016
17 Aug 2016
Termination of appointment of Calum Geoffrey Cusiter as a director on 25 July 2016
...
... and 51 more events
02 Aug 2005
Return made up to 07/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004
Total exemption small company accounts made up to 31 March 2004
12 Aug 2004
Return made up to 07/08/04; full list of members
16 Oct 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
07 Aug 2003
Incorporation

EMC ADVISORY SERVICES LIMITED Charges

25 July 2016
Charge code 0485 9586 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.À.R.L
Description: Fixed charge over all land and intellectual property owned…
20 January 2011
Guarantee & debenture
Delivered: 3 February 2011
Status: Satisfied on 27 July 2016
Persons entitled: Ross Finegan and Adrian Devine (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…

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