EMR BARNSTAPLE LIMITED
LONDON XOMOX LIMITED

Hellopages » Greater London » Westminster » W1U 7AL

Company number 02736808
Status Active
Incorporation Date 3 August 1992
Company Type Private Limited Company
Address EMERSON, ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Teresa Field as a secretary on 30 September 2016; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of EMR BARNSTAPLE LIMITED are www.emrbarnstaple.co.uk, and www.emr-barnstaple.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Emr Barnstaple Limited is a Private Limited Company. The company registration number is 02736808. Emr Barnstaple Limited has been working since 03 August 1992. The present status of the company is Active. The registered address of Emr Barnstaple Limited is Emerson Accurist House 44 Baker Street London W1u 7al. . BUNDGAARD-ANTOINE, Bente Bulow is a Director of the company. FERNANDEZ, Martin Benedict is a Director of the company. Secretary BURRIDGE, Alan John has been resigned. Secretary FIELD, Teresa has been resigned. Secretary LYALL, William has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOYCOTT, Allen Raymond has been resigned. Director BURRIDGE, Alan John has been resigned. Director CHAPMAN, Peter George has been resigned. Director FINDLEY, Neale Preston has been resigned. Director HUNTER, David James has been resigned. Director LYALL, William has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUNDGAARD-ANTOINE, Bente Bulow
Appointed Date: 04 June 2014
53 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 17 October 2001
66 years old

Resigned Directors

Secretary
BURRIDGE, Alan John
Resigned: 28 June 2001
Appointed Date: 22 September 1992
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 01 December 2008
Secretary
LYALL, William
Resigned: 02 December 2008
Appointed Date: 22 June 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 September 1992
Appointed Date: 03 August 1992
Director
BOYCOTT, Allen Raymond
Resigned: 28 June 2001
Appointed Date: 22 September 1992
81 years old
Director
BURRIDGE, Alan John
Resigned: 28 June 2001
Appointed Date: 22 September 1992
81 years old
Director
CHAPMAN, Peter George
Resigned: 18 October 2001
Appointed Date: 22 June 2001
72 years old
Director
FINDLEY, Neale Preston
Resigned: 18 October 2001
Appointed Date: 22 June 2001
64 years old
Director
HUNTER, David James
Resigned: 25 October 1993
Appointed Date: 22 September 1992
81 years old
Director
LYALL, William
Resigned: 04 June 2014
Appointed Date: 17 October 2001
75 years old
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 September 1992
Appointed Date: 03 August 1992

Persons With Significant Control

Emerson Process Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMR BARNSTAPLE LIMITED Events

19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Full accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4,500,002
12 Mar 2015
Full accounts made up to 30 September 2014
...
... and 82 more events
15 Oct 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1992
Registered office changed on 15/10/92 from: 84 leonard street london EC2A 4QS
06 Oct 1992
Company name changed saintcorp LIMITED\certificate issued on 06/10/92
03 Aug 1992
Incorporation

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