Company number 03533234
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMERY SERVICES LIMITED are www.emeryservices.co.uk, and www.emery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Emery Services Limited is a Private Limited Company.
The company registration number is 03533234. Emery Services Limited has been working since 23 March 1998.
The present status of the company is Active. The registered address of Emery Services Limited is 64 New Cavendish Street London W1g 8tb. . AWEIDA, Sani George is a Director of the company. Secretary CP SECRETARIES LIMITED has been resigned. Secretary PARNESON INVESTMENT COMPANY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director VALETREE LIMITED has been resigned. Director VANBROOKE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CP SECRETARIES LIMITED
Resigned: 19 September 2013
Appointed Date: 19 October 2000
Secretary
PARNESON INVESTMENT COMPANY LIMITED
Resigned: 18 September 2000
Appointed Date: 09 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 1999
Appointed Date: 23 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 1999
Appointed Date: 23 March 1998
Director
VALETREE LIMITED
Resigned: 08 May 2003
Appointed Date: 18 September 2002
Director
VANBROOKE LIMITED
Resigned: 18 September 2002
Appointed Date: 09 May 1999
Persons With Significant Control
Mr Mario Tronci
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
EMERY SERVICES LIMITED Events
18 Jan 2017
Confirmation statement made on 24 November 2016 with updates
22 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
17 Jun 2016
Total exemption small company accounts made up to 31 March 2015
17 Mar 2016
Previous accounting period shortened from 29 March 2015 to 28 March 2015
18 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 51 more events
01 Jun 1999
Director resigned
01 Jun 1999
New secretary appointed
01 Jun 1999
New director appointed
20 Apr 1998
Registered office changed on 20/04/98 from: 788-790 finchley road london NW11 7UR
23 Mar 1998
Incorporation