UKBizDB.co.uk

EMERALD ELECTRICAL SERVICES (S.E.) LIMITED

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

This company is commonly known as Emerald Electrical Services (s.e.) Limited. The company was founded 19 years ago and was given the registration number 05335175. The firm's registered office is in UNITED KINGDOM. You can find them at 38 Heron Forstal Avenue, Hawkinge, United Kingdom, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EMERALD ELECTRICAL SERVICES (S.E.) LIMITED
Company Number:05335175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:38 Heron Forstal Avenue, Hawkinge, United Kingdom, Kent, England, CT18 7PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Heron Forstal Avenue, Hawkinge, Folkestone, United Kingdom, CT18 7PG

Secretary18 January 2005Active
38 Heron Forstal Avenue, Hawkinge, United Kingdom, England, CT18 7PG

Director18 January 2005Active
38, Heron Forstal Avenue, Hawkinge, Folkestone, United Kingdom, CT18 7PG

Director18 January 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary18 January 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director18 January 2005Active

People with Significant Control

Mrs Toni Alison Blackman
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:38, Heron Forstal Avenue, Folkestone, United Kingdom, CT18 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Martin Blackman
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:38, Heron Forstal Avenue, Folkestone, England, CT18 7PG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Officers

Change person director company with change date.

Download
2023-01-19Officers

Change person director company with change date.

Download
2023-01-19Officers

Change person secretary company with change date.

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2022-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type total exemption full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-01Address

Change registered office address company with date old address new address.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-04-09Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.