EMECO (UK) LIMITED
OCEME (UK) LIMITED

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Company number 05326839
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Director's details changed for Ian Matthew Testrow on 23 February 2017; Auditor's resignation; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of EMECO (UK) LIMITED are www.emecouk.co.uk, and www.emeco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Emeco Uk Limited is a Private Limited Company. The company registration number is 05326839. Emeco Uk Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Emeco Uk Limited is 7 Albemarle Street London W1s 4hq. . PHAM, Thao Phuong is a Secretary of the company. CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. LEA, Justine Yen Ping is a Director of the company. TESTROW, Ian Matthew is a Director of the company. Secretary KIRKPATRICK, Michael Raymond has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ADAIR, Robin Lindsay Charles has been resigned. Director BRENNAN, Alexander Norman has been resigned. Director BRENNAN, Alexander Norman has been resigned. Director CARNEGIE, James Douglas has been resigned. Director FITTON, John Stuart Hamer has been resigned. Director FREEDMAN, Laurence Cowley has been resigned. Director GOBBY, Stephen has been resigned. Director GORDON, Keith has been resigned. Director HAWKINS, Gregory Paul has been resigned. Director KOCZKAR, Robert Ilar has been resigned. Director LEWSEY, Kenneth Roy has been resigned. Director MCCULLAGH, Paul James has been resigned. Director MINTON, Gregory James has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHAM, Thao Phuong
Appointed Date: 06 June 2014
Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 13 November 2006
Director
LEA, Justine Yen Ping
Appointed Date: 19 August 2016
42 years old
Director
TESTROW, Ian Matthew
Appointed Date: 20 August 2015
55 years old

Resigned Directors

Secretary
KIRKPATRICK, Michael Raymond
Resigned: 01 July 2014
Appointed Date: 16 August 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 17 October 2006
Appointed Date: 07 January 2005
Director
ADAIR, Robin Lindsay Charles
Resigned: 30 November 2009
Appointed Date: 20 January 2005
64 years old
Director
BRENNAN, Alexander Norman
Resigned: 18 January 2016
Appointed Date: 01 October 2014
78 years old
Director
BRENNAN, Alexander Norman
Resigned: 27 July 2006
Appointed Date: 16 August 2005
78 years old
Director
CARNEGIE, James Douglas
Resigned: 18 June 2006
Appointed Date: 10 January 2005
57 years old
Director
FITTON, John Stuart Hamer
Resigned: 26 July 2006
Appointed Date: 05 April 2006
78 years old
Director
FREEDMAN, Laurence Cowley
Resigned: 01 December 2009
Appointed Date: 20 January 2005
76 years old
Director
GOBBY, Stephen
Resigned: 01 July 2014
Appointed Date: 30 November 2009
49 years old
Director
GORDON, Keith
Resigned: 04 November 2013
Appointed Date: 01 December 2009
62 years old
Director
HAWKINS, Gregory Paul
Resigned: 19 August 2016
Appointed Date: 01 July 2014
57 years old
Director
KOCZKAR, Robert Ilar
Resigned: 18 June 2006
Appointed Date: 10 January 2005
54 years old
Director
LEWSEY, Kenneth Roy
Resigned: 20 August 2015
Appointed Date: 04 November 2013
62 years old
Director
MCCULLAGH, Paul James
Resigned: 26 July 2006
Appointed Date: 10 January 2005
73 years old
Director
MINTON, Gregory James
Resigned: 26 July 2006
Appointed Date: 10 January 2005
63 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 10 January 2005
Appointed Date: 07 January 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 10 January 2005
Appointed Date: 07 January 2005

EMECO (UK) LIMITED Events

20 Mar 2017
Director's details changed for Ian Matthew Testrow on 23 February 2017
03 Mar 2017
Auditor's resignation
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Jan 2017
Director's details changed for Justine Yen Ping Lea on 3 January 2017
06 Sep 2016
Statement of capital on 6 September 2016
  • AUD 1,986,623
...
... and 126 more events
22 Feb 2005
New director appointed
22 Feb 2005
New director appointed
22 Feb 2005
New director appointed
09 Feb 2005
Company name changed oceme (uk) LIMITED\certificate issued on 09/02/05
07 Jan 2005
Incorporation

EMECO (UK) LIMITED Charges

24 December 2014
Charge code 0532 6839 0006
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Westpac Administration 3 Limited (As Security Trustee for Secured Parties)
Description: Contains fixed charge…
29 October 2014
Charge code 0532 6839 0005
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Westpac Administration 3 Limited
Description: Contains fixed charge…
9 June 2014
Charge code 0532 6839 0004
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Bosi Security Services LTD.
Description: Contains fixed charge…
17 March 2014
Charge code 0532 6839 0003
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Bosi Security Services Limited as Securty Trustee
Description: Contains fixed charge…
1 September 2008
Debenture
Delivered: 13 September 2008
Status: Satisfied on 11 June 2014
Persons entitled: Bosi Security Services Limited as Security Trustee for Itself and the Other Finance Parties
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 11 June 2014
Persons entitled: Bwa Custodians Limited
Description: Fixed and floating charges over the undertaking and all…

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