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EMERALD INDUSTRIAL LTD

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

This company is commonly known as Emerald Industrial Ltd. The company was founded 20 years ago and was given the registration number 04960945. The firm's registered office is in FAKENHAM. You can find them at Summerhill House, Sculthorpe Road, Fakenham, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EMERALD INDUSTRIAL LTD
Company Number:04960945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Summerhill House, Sculthorpe Road, Fakenham, Norfolk, England, NR21 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Hall Street, Briston, Melton Constable, NR24 2LG

Secretary12 November 2003Active
Stoney Lodge, Stone Road Briston, Melton Constable, NR24 2LH

Director12 November 2003Active
83 Hall Street, Briston, Melton Constable, NR24 2LG

Director16 September 2005Active
83 Hall Street, Briston, Melton Constable, NR24 2LG

Director12 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 November 2003Active

People with Significant Control

Mr James Morrissey
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Stoney Lodge, Stone Road, Melton Constable, England, NR24 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert James Morrissey
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:83, Hall Street, Melton Constable, England, NR24 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Morrissey
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:83, Hall Street, Melton Constable, England, NR24 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-10-14Address

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

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-06-29Address

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

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-24Officers

Change person director company with change date.

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2020-06-24Officers

Change person secretary company with change date.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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