EMERALD GLOW LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA13 9BY

Company number 04322451
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 63 CAMSLEY LANE, LYMM, WARRINGTON, CHESHIRE, WA13 9BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of EMERALD GLOW LIMITED are www.emeraldglow.co.uk, and www.emerald-glow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Glazebrook Rail Station is 3.8 miles; to Flixton Rail Station is 6.7 miles; to Chassen Road Rail Station is 7.3 miles; to Greenbank Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Glow Limited is a Private Limited Company. The company registration number is 04322451. Emerald Glow Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Emerald Glow Limited is 63 Camsley Lane Lymm Warrington Cheshire Wa13 9by. . THOMSON, Neil is a Director of the company. Secretary DEVLIN, Paul James has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WEBSTER, Cynthia has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
THOMSON, Neil
Appointed Date: 18 December 2001
57 years old

Resigned Directors

Secretary
DEVLIN, Paul James
Resigned: 25 April 2005
Appointed Date: 18 December 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 December 2001
Appointed Date: 14 November 2001
Secretary
WEBSTER, Cynthia
Resigned: 11 October 2012
Appointed Date: 25 April 2005
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Neill Thomson
Notified on: 14 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EMERALD GLOW LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Nov 2016
Micro company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
27 Aug 2015
Micro company accounts made up to 31 January 2015
20 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 32 more events
26 Jan 2002
Secretary resigned
26 Jan 2002
Director resigned
26 Jan 2002
New director appointed
26 Jan 2002
New secretary appointed
14 Nov 2001
Incorporation

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