EMMINOL LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 6QA
Company number 05973347
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address SAWYERS DYE HOUSE ROAD, THURSLEY, GODALMING, SURREY, GU8 6QA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 300,501 . The most likely internet sites of EMMINOL LIMITED are www.emminol.co.uk, and www.emminol.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Emminol Limited is a Private Limited Company. The company registration number is 05973347. Emminol Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Emminol Limited is Sawyers Dye House Road Thursley Godalming Surrey Gu8 6qa. . LUKAS, Philipp Hagen is a Secretary of the company. BANER, Jan Peder is a Director of the company. LUKAS, Joachim Hagen, Dr is a Director of the company. LUKAS, Philipp Hagen is a Director of the company. Secretary LEONARD, Mark Stephen has been resigned. Director VON GROOTE, Nina has been resigned. Director WILLIAMS, Malcolm Francis has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUKAS, Philipp Hagen
Appointed Date: 22 March 2007
Director
BANER, Jan Peder
Appointed Date: 01 June 2007
88 years old
Director
LUKAS, Joachim Hagen, Dr
Appointed Date: 11 December 2006
88 years old
Director
LUKAS, Philipp Hagen
Appointed Date: 11 December 2006
51 years old

Resigned Directors

Secretary
LEONARD, Mark Stephen
Resigned: 22 March 2007
Appointed Date: 20 October 2006
Director
VON GROOTE, Nina
Resigned: 22 April 2007
Appointed Date: 20 October 2006
55 years old
Director
WILLIAMS, Malcolm Francis
Resigned: 22 May 2012
Appointed Date: 01 June 2007
78 years old

Persons With Significant Control

Mr Philipp Hagen Lukas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EMMINOL LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300,501
14 Dec 2015
Director's details changed for Mr Philipp Hagen Lukas on 1 December 2015
14 Dec 2015
Secretary's details changed for Mr Philipp Hagen Lukas on 1 December 2015
...
... and 33 more events
16 Apr 2007
New secretary appointed
16 Apr 2007
Secretary resigned
28 Dec 2006
New director appointed
28 Dec 2006
New director appointed
20 Oct 2006
Incorporation

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