EMILE EUROPE LIMITED
BERKSHIRE MAGASCHONI EUROPE LIMITED MAG EUROPE LIMITED SUMMERCOMBE NO 67 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 03543519
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Satisfaction of charge 1 in full; Accounts for a small company made up to 30 December 2015. The most likely internet sites of EMILE EUROPE LIMITED are www.emileeurope.co.uk, and www.emile-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Emile Europe Limited is a Private Limited Company. The company registration number is 03543519. Emile Europe Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Emile Europe Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. . TAN, Christopher Man Hsien is a Secretary of the company. LEE, Dominique Shing-Hong is a Director of the company. TAN, Christopher Man Hsien is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director DINELEY, Peter Cleverley has been resigned. Director PERRY, Stephen Lawrence Andrew has been resigned. Director WOODCOCK, Jill has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
TAN, Christopher Man Hsien
Appointed Date: 08 April 1998

Director
LEE, Dominique Shing-Hong
Appointed Date: 24 April 2009
58 years old

Director
TAN, Christopher Man Hsien
Appointed Date: 08 April 1998
78 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 08 April 1998
Appointed Date: 08 April 1998

Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 08 April 1998
Appointed Date: 08 April 1998
76 years old

Director
DINELEY, Peter Cleverley
Resigned: 11 March 1999
Appointed Date: 08 April 1998
86 years old

Director
PERRY, Stephen Lawrence Andrew
Resigned: 11 March 1999
Appointed Date: 08 April 1998
77 years old

Director
WOODCOCK, Jill
Resigned: 31 August 2009
Appointed Date: 11 March 1999
75 years old

EMILE EUROPE LIMITED Events

02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23

15 Oct 2016
Satisfaction of charge 1 in full
26 Sep 2016
Accounts for a small company made up to 30 December 2015
20 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,000

09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 53 more events
01 May 1998
£ nc 100/10000 08/04/98
01 May 1998
Secretary resigned
01 May 1998
Director resigned
16 Apr 1998
Company name changed summercombe no 67 LIMITED\certificate issued on 17/04/98
08 Apr 1998
Incorporation

EMILE EUROPE LIMITED Charges

16 August 2001
Rent deposit deed
Delivered: 21 August 2001
Status: Satisfied on 15 October 2016
Persons entitled: Basinghall Estate Company Limited
Description: Rent deposit under rent deposit deed dated 16/8/2001.