EMGEE LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 9NB

Company number 04386251
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, SWINDON, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 45 . The most likely internet sites of EMGEE LIMITED are www.emgee.co.uk, and www.emgee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Emgee Limited is a Private Limited Company. The company registration number is 04386251. Emgee Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Emgee Limited is Unit 2 Uffcott Farm Uffcott Swindon Wiltshire Sn4 9nb. . BODEN, Gerard Paschal is a Secretary of the company. BODEN, Gerard Paschal is a Director of the company. BODEN, Marilyn Jeanette is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BODEN, Gerard Paschal
Appointed Date: 04 March 2002

Director
BODEN, Gerard Paschal
Appointed Date: 04 March 2002
75 years old

Director
BODEN, Marilyn Jeanette
Appointed Date: 04 March 2002
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Gerard Paschal Boden Minst P&S Dms
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Marilyn Jeanette Boden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Richard Boden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMGEE LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 45

04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 45

...
... and 36 more events
19 Mar 2002
Secretary resigned
19 Mar 2002
Registered office changed on 19/03/02 from: 334 marlborough road swindon wiltshire SN3 1NP
19 Mar 2002
New secretary appointed;new director appointed
18 Mar 2002
Ad 11/03/02--------- £ si 4@1=4 £ ic 1/5
04 Mar 2002
Incorporation