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EMERALD SITE SERVICES LIMITED

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

This company is commonly known as Emerald Site Services Limited. The company was founded 15 years ago and was given the registration number 06889779. The firm's registered office is in EPSOM. You can find them at Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:EMERALD SITE SERVICES LIMITED
Company Number:06889779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2009
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England, KT18 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Kingston Road, Epsom, KT19 0AB

Director10 December 2009Active
197, Kingston Road, Epsom, KT19 0AB

Director01 September 2014Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director17 December 2009Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director28 April 2009Active

People with Significant Control

Mr John Mark Burgess
Notified on:01 February 2017
Status:Active
Date of birth:June 1957
Nationality:British
Address:197, Kingston Road, Epsom, KT19 0AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-18Gazette

Gazette dissolved liquidation.

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2022-11-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-29Address

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

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2021-09-29Insolvency

Liquidation voluntary statement of affairs.

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2021-09-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-29Resolution

Resolution.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Persons with significant control

Change to a person with significant control.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-08-15Officers

Termination director company with name termination date.

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2017-08-15Officers

Termination director company with name termination date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Address

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

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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