Company number 04847501
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address BRIMMERS FARMHOUSE, BRIMMERS ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 100
. The most likely internet sites of EMEC CONSULTING LIMITED are www.emecconsulting.co.uk, and www.emec-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Wendover Rail Station is 4.3 miles; to High Wycombe Rail Station is 6.6 miles; to Haddenham & Thame Parkway Rail Station is 6.7 miles; to Bourne End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emec Consulting Limited is a Private Limited Company.
The company registration number is 04847501. Emec Consulting Limited has been working since 28 July 2003.
The present status of the company is Active. The registered address of Emec Consulting Limited is Brimmers Farmhouse Brimmers Road Princes Risborough Buckinghamshire Hp27 0le. . COOK, Karen Angela is a Secretary of the company. COOK, John Paul Patrick is a Director of the company. COOK, Karen Angela is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Persons With Significant Control
Mr John Paul Patrick Cook
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Angela Cook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMEC CONSULTING LIMITED Events
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 24 more events
28 Sep 2004
Return made up to 28/07/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
09 Sep 2004
Registered office changed on 09/09/04 from: 53 grove park road chiswick london W4 3RU
09 Sep 2004
Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100
28 Jul 2003
Secretary resigned
28 Jul 2003
Incorporation