EMAPSITE.COM LIMITED
HOOK

Hellopages » Berkshire » Wokingham » RG27 0RP

Company number 03931726
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address MASDAR HOUSE 1 READING ROAD, EVERSLEY, HOOK, HAMPSHIRE, RG27 0RP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Appointment of Mr John Trevor Brett as a director on 3 May 2016. The most likely internet sites of EMAPSITE.COM LIMITED are www.emapsitecom.co.uk, and www.emapsite-com.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and eleven months. The distance to to Fleet Rail Station is 5.2 miles; to Camberley Rail Station is 6.4 miles; to Bracknell Rail Station is 7.1 miles; to Farnham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emapsite Com Limited is a Private Limited Company. The company registration number is 03931726. Emapsite Com Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Emapsite Com Limited is Masdar House 1 Reading Road Eversley Hook Hampshire Rg27 0rp. The company`s financial liabilities are £406.89k. It is £-22.45k against last year. The cash in hand is £329.36k. It is £-49.09k against last year. And the total assets are £1145.61k, which is £121.25k against last year. SLATER, Susan Mary is a Secretary of the company. BRETT, John Trevor is a Director of the company. CUTLER, James Robert Edwin is a Director of the company. PICKANCE, Richard John Markwell is a Director of the company. SAUNDERS, Justin Jon-David is a Director of the company. SLATER, Daniel Joseph is a Director of the company. SLATER, Michael John is a Director of the company. WARWICK, David Arthur is a Director of the company. Secretary CUTLER, James Robert Edwin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


emapsite.com Key Finiance

LIABILITIES £406.89k
-6%
CASH £329.36k
-13%
TOTAL ASSETS £1145.61k
+11%
All Financial Figures

Current Directors

Secretary
SLATER, Susan Mary
Appointed Date: 02 May 2000
Director
BRETT, John Trevor
Appointed Date: 03 May 2016
59 years old
Director
CUTLER, James Robert Edwin
Appointed Date: 23 February 2000
62 years old
Director
PICKANCE, Richard John Markwell
Appointed Date: 02 May 2000
78 years old
Director
SAUNDERS, Justin Jon-David
Appointed Date: 23 February 2000
63 years old
Director
SLATER, Daniel Joseph
Appointed Date: 03 May 2016
51 years old
Director
SLATER, Michael John
Appointed Date: 02 May 2000
80 years old
Director
WARWICK, David Arthur
Appointed Date: 02 December 2004
74 years old

Resigned Directors

Secretary
CUTLER, James Robert Edwin
Resigned: 02 May 2000
Appointed Date: 23 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr James Robert Edwin Cutler
Notified on: 6 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMAPSITE.COM LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
31 May 2016
Appointment of Mr John Trevor Brett as a director on 3 May 2016
31 May 2016
Appointment of Mr Daniel Joseph Slater as a director on 3 May 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
13 Mar 2000
New director appointed
13 Mar 2000
Secretary resigned
13 Mar 2000
New secretary appointed;new director appointed
13 Mar 2000
Director resigned
23 Feb 2000
Incorporation

EMAPSITE.COM LIMITED Charges

2 February 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2001
Debenture
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EMAPHILLIPS LIMITED EMAPME LTD EMAQ ENTERPRISE LIMITED EMAR CARE SERVCIES LTD EMAR EDITORIAL SERVICES LIMITED E-MAR LIMITED EMAR PROPERTY MAINTENANCE LTD