EMERALD ECS UK LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 08323305
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 37TH FLOOR, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 20,000 . The most likely internet sites of EMERALD ECS UK LTD are www.emeraldecsuk.co.uk, and www.emerald-ecs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Emerald Ecs Uk Ltd is a Private Limited Company. The company registration number is 08323305. Emerald Ecs Uk Ltd has been working since 07 December 2012. The present status of the company is Active. The registered address of Emerald Ecs Uk Ltd is 37th Floor One Canada Square Canary Wharf London E14 5aa. . REBROVA, Galina is a Secretary of the company. BONDARENKO, Oleg is a Director of the company. KUZMINOV, Vladislav is a Director of the company. Director FENYK, Mykola has been resigned. Director PETERS, Michael Colin has been resigned. Director REBROVA, Galina has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
REBROVA, Galina
Appointed Date: 07 December 2012
Director
BONDARENKO, Oleg
Appointed Date: 07 December 2012
72 years old
Director
KUZMINOV, Vladislav
Appointed Date: 15 March 2013
56 years old

Resigned Directors

Director
FENYK, Mykola
Resigned: 12 June 2013
Appointed Date: 01 April 2013
42 years old
Director
PETERS, Michael Colin
Resigned: 21 November 2013
Appointed Date: 01 July 2013
81 years old
Director
REBROVA, Galina
Resigned: 01 April 2013
Appointed Date: 07 December 2012
72 years old

Persons With Significant Control

Mr Oleg Bondarenko
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vladislav Kuzminov
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERALD ECS UK LTD Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20,000
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20,000
...
... and 7 more events
18 Jun 2013
Termination of appointment of Mykola Fenyk as a director
04 Apr 2013
Termination of appointment of Galina Rebrova as a director
04 Apr 2013
Appointment of Mr Mykola Fenyk as a director
15 Mar 2013
Appointment of Mr Vladislav Kuzminov as a director
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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