EMS INTERNET LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RU

Company number 05267830
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address RTD HOUSE, 1410 CENTRE PARK SQUARE, WARRINGTON, CHESHIRE, WA1 1RU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of James Richard Murphy as a director on 20 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of EMS INTERNET LIMITED are www.emsinternet.co.uk, and www.ems-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ems Internet Limited is a Private Limited Company. The company registration number is 05267830. Ems Internet Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Ems Internet Limited is Rtd House 1410 Centre Park Square Warrington Cheshire Wa1 1ru. . WILSON, Sharon Louise is a Secretary of the company. WILSON, Anthony James is a Director of the company. WILSON, Jonathan William Reginald is a Director of the company. WILSON, Sharon Louise is a Director of the company. Director LEESE, Adam has been resigned. Director MURPHY, James Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILSON, Sharon Louise
Appointed Date: 22 October 2004
Director
WILSON, Anthony James
Appointed Date: 22 October 2004
51 years old
Director
WILSON, Jonathan William Reginald
Appointed Date: 14 October 2011
37 years old
Director
WILSON, Sharon Louise
Appointed Date: 17 April 2012
52 years old

Resigned Directors

Director
LEESE, Adam
Resigned: 21 June 2013
Appointed Date: 17 April 2012
47 years old
Director
MURPHY, James Richard
Resigned: 20 January 2017
Appointed Date: 01 February 2014
40 years old

Persons With Significant Control

Results Through Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMS INTERNET LIMITED Events

17 Feb 2017
Termination of appointment of James Richard Murphy as a director on 20 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
18 Jan 2016
Registration of charge 052678300003, created on 7 January 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
02 Mar 2006
Particulars of mortgage/charge
07 Nov 2005
Return made up to 22/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
25 Nov 2004
Ad 22/10/04--------- £ si 99@1=99 £ ic 1/100
22 Oct 2004
Incorporation

EMS INTERNET LIMITED Charges

7 January 2016
Charge code 0526 7830 0003
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 June 2009
Debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2006
Rent deposit deed
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Royal Insurance (UK) Limited
Description: The initial rent deposit being £9,150.30 and all sums that…

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