HENRI EMILE LTD.
BRIXHAM

Hellopages » Devon » Torbay » TQ5 8RT

Company number 09340635
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 37 ELLIOTT GROVE, BRIXHAM, DEVON, TQ5 8RT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of HENRI EMILE LTD. are www.henriemile.co.uk, and www.henri-emile.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Henri Emile Ltd is a Private Limited Company. The company registration number is 09340635. Henri Emile Ltd has been working since 04 December 2014. The present status of the company is Active. The registered address of Henri Emile Ltd is 37 Elliott Grove Brixham Devon Tq5 8rt. . YERSIN, Jill is a Secretary of the company. YERSIN, Peter Emile is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
YERSIN, Jill
Appointed Date: 04 December 2014
Director
YERSIN, Peter Emile
Appointed Date: 04 December 2014
35 years old

Persons With Significant Control

Mr Peter Emile Yersin
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Jill Yersin
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HENRI EMILE LTD. Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
28 May 2015
Memorandum and Articles of Association
26 May 2015
Particulars of variation of rights attached to shares
26 May 2015
Change of share class name or designation
26 May 2015
Memorandum and Articles of Association
26 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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