EMANATE LIMITED
WILTSHIRE ETHERACTIVE LIMITED J.A.C. SOFTWARE CONSULTANTS LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 8SG

Company number 03474827
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 14 ST. THOMAS ROAD, TROWBRIDGE, WILTSHIRE, BA14 8SG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Appointment of Mrs Marika Cameron as a director on 1 March 2016. The most likely internet sites of EMANATE LIMITED are www.emanate.co.uk, and www.emanate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Westbury (Wilts) Rail Station is 3.9 miles; to Freshford Rail Station is 4.4 miles; to Frome Rail Station is 8.1 miles; to Warminster Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emanate Limited is a Private Limited Company. The company registration number is 03474827. Emanate Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Emanate Limited is 14 St Thomas Road Trowbridge Wiltshire Ba14 8sg. . CAMERON, Jonathan Andrew is a Director of the company. CAMERON, Marika is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CAMERON, Jonathan Andrew has been resigned. Secretary CAMERON, Stella has been resigned. Secretary ESCOTT, Robert Bruce has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CAMERON, Stella has been resigned. Director ESCOTT, Robert Bruce has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CAMERON, Jonathan Andrew
Appointed Date: 02 December 1997
60 years old

Director
CAMERON, Marika
Appointed Date: 01 March 2016
46 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Secretary
CAMERON, Jonathan Andrew
Resigned: 31 December 2008
Appointed Date: 01 October 2004

Secretary
CAMERON, Stella
Resigned: 01 July 2001
Appointed Date: 02 December 1997

Secretary
ESCOTT, Robert Bruce
Resigned: 01 October 2004
Appointed Date: 01 July 2001

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Director
CAMERON, Stella
Resigned: 31 December 2008
Appointed Date: 01 October 2004
93 years old

Director
ESCOTT, Robert Bruce
Resigned: 01 October 2004
Appointed Date: 01 July 2001
61 years old

Persons With Significant Control

Mr Jonathan Andrew Cameron
Notified on: 2 December 2016
60 years old
Nature of control: Has significant influence or control

Mrs Marika Cameron
Notified on: 2 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMANATE LIMITED Events

29 Jan 2017
Total exemption full accounts made up to 31 December 2016
04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Mar 2016
Appointment of Mrs Marika Cameron as a director on 1 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

...
... and 51 more events
16 Dec 1997
Secretary resigned
16 Dec 1997
New secretary appointed
16 Dec 1997
New director appointed
16 Dec 1997
Registered office changed on 16/12/97 from: international house 31 church road, hendon london NW4 4EB
02 Dec 1997
Incorporation