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EMERALD FACILITY MAINTENANCE LTD

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

This company is commonly known as Emerald Facility Maintenance Ltd. The company was founded 5 years ago and was given the registration number 12031849. The firm's registered office is in BOURNEMOUTH. You can find them at 4 Ken Road, , Bournemouth, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:EMERALD FACILITY MAINTENANCE LTD
Company Number:12031849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:4 Ken Road, Bournemouth, England, BH6 3ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Castlemain Avenue, Bournemouth, England, BH6 5EL

Director25 December 2021Active
4, Ken Road, Bournemouth, England, BH6 3ET

Director04 June 2019Active
4, Ken Road, Bournemouth, England, BH6 3ET

Director04 June 2019Active

People with Significant Control

Mr Lukas Lesiak
Notified on:25 December 2021
Status:Active
Date of birth:March 1982
Nationality:Polish
Country of residence:England
Address:39, Castlemain Avenue, Bournemouth, England, BH6 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Conor Mcilvenny
Notified on:04 June 2019
Status:Active
Date of birth:March 1968
Nationality:English
Country of residence:England
Address:4, Ken Road, Bournemouth, England, BH6 3ET
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-03-20Address

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

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-12-28Persons with significant control

Notification of a person with significant control.

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2021-12-28Persons with significant control

Cessation of a person with significant control.

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2021-12-28Officers

Termination director company with name termination date.

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2021-12-28Officers

Appoint person director company with name date.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-02-03Officers

Termination director company with name termination date.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Change account reference date company previous shortened.

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2019-06-04Incorporation

Incorporation company.

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