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Emerald House Group Limited, HA4 0EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMERALD HOUSE GROUP LIMITED

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

This company is commonly known as Emerald House Group Limited. The company was founded 5 years ago and was given the registration number 12324669. The firm's registered office is in RUISLIP. You can find them at Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EMERALD HOUSE GROUP LIMITED
Company Number:12324669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerald House Unit B Braintree Industrial Estate, Braintree Road, Ruislip, England, HA4 0EJ

Director24 December 2019Active
Emerald House, Unit B Braintree Industrial Estate, Braintree Road, Ruislip, England, HA4 0EJ

Director24 December 2019Active
Unit B, Braintree Estate, Braintree Road, Ruislip, HA4 0EJ

Director20 November 2019Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director20 November 2019Active

People with Significant Control

Mrs Lorraine Tracy Mullins
Notified on:19 February 2021
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Unit B, Braintree Road, Ruislip, England, HA4 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Danny Mullins
Notified on:24 December 2019
Status:Active
Date of birth:December 1965
Nationality:Irish
Address:Emerald House Unit B, Braintree Industial Estate, Ruislip, HA4 0EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morton Fraser Directors Limited
Notified on:20 November 2019
Status:Active
Country of residence:Scotland
Address:5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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