EMISSION ENGINEERING LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TG
Company number 07150509
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address FLB ACCOUNTANTS LLP, 42 KING EDWARD COURT, WINDSOR, BERKSHIRE, SL4 1TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Gerd Erwin Van Aaken on 9 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EMISSION ENGINEERING LIMITED are www.emissionengineering.co.uk, and www.emission-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Emission Engineering Limited is a Private Limited Company. The company registration number is 07150509. Emission Engineering Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of Emission Engineering Limited is Flb Accountants Llp 42 King Edward Court Windsor Berkshire Sl4 1tg. The company`s financial liabilities are £46.08k. It is £37.34k against last year. And the total assets are £93.16k, which is £1.89k against last year. VAN AAKEN, Gerd Erwin is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


emission engineering Key Finiance

LIABILITIES £46.08k
+426%
CASH n/a
TOTAL ASSETS £93.16k
+2%
All Financial Figures

Current Directors

Director
VAN AAKEN, Gerd Erwin
Appointed Date: 09 February 2010
78 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 09 February 2010
Appointed Date: 09 February 2010
Director
MILNE, Alan Robert
Resigned: 09 February 2010
Appointed Date: 09 February 2010
84 years old

Persons With Significant Control

Mr Gerd Erwin Van Aaken
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

EMISSION ENGINEERING LIMITED Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Feb 2017
Director's details changed for Mr Gerd Erwin Van Aaken on 9 February 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 110
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 110
...
... and 16 more events
22 Feb 2010
Memorandum and Articles of Association
22 Feb 2010
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Feb 2010
Termination of appointment of Arm Secretaries Limited as a secretary
18 Feb 2010
Termination of appointment of Alan Milne as a director
09 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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