EMEA SERVICES LIMITED
LONDON


Company number 06413741
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 39 CARTHEW ROAD, HAMMERSMITH, LONDON, W6 ODU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr. James Stuart Radmore as a director on 6 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EMEA SERVICES LIMITED are www.emeaservices.co.uk, and www.emea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Emea Services Limited is a Private Limited Company. The company registration number is 06413741. Emea Services Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Emea Services Limited is 39 Carthew Road Hammersmith London W6 Odu. . BLENCOWE, Andrew Ross is a Secretary of the company. BLENCOWE, Andrew Ross is a Director of the company. RADMORE, James Stuart is a Director of the company. ARGSOFT SALES AND ENGINEERING LIMITED is a Director of the company. Secretary CHAN, Matthew has been resigned. Secretary LAU, Jason has been resigned. Secretary LEKOS, Dean has been resigned. Director CHAN, Matthew, Director has been resigned. Director LAU, Jason, Director has been resigned. Director LAU, Jason, Director has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BLENCOWE, Andrew Ross
Appointed Date: 15 October 2012
Director
BLENCOWE, Andrew Ross
Appointed Date: 15 October 2012
71 years old
Director
RADMORE, James Stuart
Appointed Date: 06 December 2016
72 years old
Director
ARGSOFT SALES AND ENGINEERING LIMITED
Appointed Date: 31 October 2007

Resigned Directors

Secretary
CHAN, Matthew
Resigned: 15 October 2012
Appointed Date: 01 August 2012
Secretary
LAU, Jason
Resigned: 31 July 2012
Appointed Date: 01 December 2011
Secretary
LEKOS, Dean
Resigned: 01 December 2011
Appointed Date: 31 October 2007
Director
CHAN, Matthew, Director
Resigned: 15 October 2012
Appointed Date: 14 October 2011
43 years old
Director
LAU, Jason, Director
Resigned: 31 July 2012
Appointed Date: 01 October 2011
46 years old
Director
LAU, Jason, Director
Resigned: 01 January 2011
Appointed Date: 01 January 2011
46 years old

Persons With Significant Control

Argsoft Sales And Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMEA SERVICES LIMITED Events

19 Dec 2016
Appointment of Mr. James Stuart Radmore as a director on 6 December 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
15 Jan 2009
Registered office changed on 15/01/2009 from 60 cannons street london EC4N 6NP
28 Dec 2008
Return made up to 31/10/08; full list of members
02 Dec 2008
Registered office changed on 02/12/2008 from 34 lime street london EC3M 7AT
22 Oct 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
31 Oct 2007
Incorporation

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