EMR EXPORTS LIMITED
WARRINGTON RIMDOG LIMITED CHARCO 473 LIMITED

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 03478486
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of EMR EXPORTS LIMITED are www.emrexports.co.uk, and www.emr-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Emr Exports Limited is a Private Limited Company. The company registration number is 03478486. Emr Exports Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Emr Exports Limited is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary ARMER, Peter Thomas has been resigned. Secretary CALLAGHAN, Peter John has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary INGALL, David James has been resigned. Secretary MAHER, Michael John has been resigned. Secretary STINSON, Neil Andrew has been resigned. Secretary WARREN, Nicholas has been resigned. Secretary WARREN, Nick has been resigned. Nominee Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director ILES, Colin David has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Nominee Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
ARMER, Peter Thomas
Resigned: 01 May 2005
Appointed Date: 17 July 2003
Secretary
CALLAGHAN, Peter John
Resigned: 18 December 2001
Appointed Date: 15 August 2000
Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 24 October 2005
Secretary
INGALL, David James
Resigned: 29 March 2000
Appointed Date: 28 April 1998
Secretary
MAHER, Michael John
Resigned: 24 October 2005
Appointed Date: 01 May 2005
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Secretary
WARREN, Nicholas
Resigned: 17 July 2003
Appointed Date: 18 December 2001
Secretary
WARREN, Nick
Resigned: 15 August 2000
Appointed Date: 29 March 2000
Nominee Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 28 April 1998
Appointed Date: 10 December 1997
Director
ILES, Colin David
Resigned: 20 November 2007
Appointed Date: 28 April 1998
81 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 28 April 1998
78 years old
Nominee Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 28 April 1998
Appointed Date: 10 December 1997

Persons With Significant Control

European Metal Recycling (Dormant) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMR EXPORTS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 78 more events
17 Dec 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/97
17 Dec 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1997
Incorporation

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