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Emerald Autoservices Limited, NR34 7TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMERALD AUTOSERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emerald Autoservices Limited. The company was founded 22 years ago and was given the registration number 04410425. The firm's registered office is in BECCLES. You can find them at Unit 2 Ellough Industrial Estate, Ellough, Beccles, Suffolk. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:EMERALD AUTOSERVICES LIMITED
Company Number:04410425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 2 Ellough Industrial Estate, Ellough, Beccles, Suffolk, England, NR34 7TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hornbill Way, Hornbill Way, Hornbill Business Park, Beccles, England, NR34 7XL

Director25 July 2016Active
1 Hornbill Way, Hornbill Way, Hornbill Business Park, Beccles, England, NR34 7XL

Director30 September 2022Active
10 Westholme Close, Woodbridge, IP12 4BE

Secretary05 September 2003Active
10 Westholme Close, Woodbridge, IP12 4BE

Secretary05 April 2002Active
3 Mill Close, Pulham Market, Diss, IP21 4TQ

Secretary17 January 2003Active
31, The Larches, Wrentham, Beccles, United Kingdom, NR34 7JR

Secretary24 June 2016Active
The Wherry, Quay Street, Halesworth, England, IP19 8ET

Secretary08 September 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 April 2002Active
40 The Street, Carlton Colville, Lowestoft, NR33 8JP

Director01 June 2006Active
Unit 2, Ellough Industrial Estate, Ellough, Beccles, England, NR34 7TD

Director01 June 2006Active
10 Westholme Close, Woodbridge, IP12 4BE

Director05 April 2002Active
10 Westholme Close, Woodbridge, IP12 4BE

Director27 March 2003Active
Church Cottage, London Road, Shadingfield, Beccles, United Kingdom, NR34 8DF

Director04 July 2013Active
Glebe Hall, Rushmere, Lowestoft, NR33 8ET

Director16 January 2003Active
52, Greenfield Road, Lowestoft, United Kingdom, NR33 9EF

Director11 July 2014Active
Unit 2, Ellough Industrial Estate, Ellough, Beccles, England, NR34 7TD

Director13 June 2016Active
31, The Larches, Wrentham, Beccles, United Kingdom, NR34 7JR

Director24 June 2016Active
37, Petit Couronne Way, Beccles, England, NR34 9LU

Director08 September 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 April 2002Active

People with Significant Control

Mr Nicholas Remblance
Notified on:07 January 2021
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Unit 2, Ellough Industrial Estate, Beccles, England, NR34 7TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jacqueline Remblance
Notified on:07 January 2021
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:1 Hornbill Way, Hornbill Way, Beccles, England, NR34 7XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Cutter
Notified on:22 June 2020
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:Unit 2, Ellough Industrial Estate, Beccles, England, NR34 7TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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