EMTEC PRODUCTS LIMITED
HIGH WYCOMBE HAULBRIDGE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3TF

Company number 03164658
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address UNIT L CASTLE ESTATE TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Full accounts made up to 31 January 2015. The most likely internet sites of EMTEC PRODUCTS LIMITED are www.emtecproducts.co.uk, and www.emtec-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emtec Products Limited is a Private Limited Company. The company registration number is 03164658. Emtec Products Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Emtec Products Limited is Unit L Castle Estate Turnpike Way Cressex Business Park High Wycombe Buckinghamshire Hp12 3tf. . ROBERTS, Richard Thomas is a Secretary of the company. MARCHANT, Ian James is a Director of the company. ROBERTS, Michael Guy is a Director of the company. ROBERTS, Richard Thomas is a Director of the company. TAIT, James Reid is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MURDOCH, William Macdonald has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ROBERTS, Richard Thomas
Appointed Date: 01 April 1996

Director
MARCHANT, Ian James
Appointed Date: 01 February 2004
56 years old

Director
ROBERTS, Michael Guy
Appointed Date: 01 March 1998
79 years old

Director
ROBERTS, Richard Thomas
Appointed Date: 18 March 1996
84 years old

Director
TAIT, James Reid
Appointed Date: 01 June 2010
53 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 26 February 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 April 1996
Appointed Date: 26 February 1996

Director
MURDOCH, William Macdonald
Resigned: 31 July 2005
Appointed Date: 18 March 1996
86 years old

EMTEC PRODUCTS LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 January 2016
29 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

04 Oct 2015
Full accounts made up to 31 January 2015
11 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

11 May 2015
Registered office address changed from Enterprise House Blyth Road Hayes Middlesex UB3 1DD to Unit L Castle Estate Turnpike Way Cressex Business Park High Wycombe Buckinghamshire HP12 3TF on 11 May 2015
...
... and 53 more events
10 Apr 1996
Particulars of mortgage/charge
09 Apr 1996
New director appointed
28 Mar 1996
New director appointed
21 Mar 1996
Registered office changed on 21/03/96 from: 120 east road london N1 6AA
26 Feb 1996
Incorporation

EMTEC PRODUCTS LIMITED Charges

17 April 2002
Charge of deposit
Delivered: 22 April 2002
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 April 1996
Fixed and floating charge
Delivered: 10 April 1996
Status: Satisfied on 6 March 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…