This company is commonly known as Emergo Consulting (uk) Limited. The company was founded 22 years ago and was given the registration number 04264871. The firm's registered office is in HISTON. You can find them at Compass House, Vision Park, Histon, Cambridge. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | EMERGO CONSULTING (UK) LIMITED |
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Company Number | : | 04264871 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 August 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Compass House, Vision Park, Histon, Cambridge, United Kingdom, CB24 9BZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Compass House, Vision Park Histon, Cambridge, England, CB24 9BZ | Director | 03 November 2022 | Active |
60 Rundle Road, Sheffield, S7 1NX | Secretary | 03 August 2001 | Active |
Cortijo Loma De Taura, La Loma, Alomartes 18350, Spain, | Secretary | 13 February 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 August 2001 | Active |
Compass House, Vision Park, Histon, United Kingdom, CB24 9BZ | Director | 30 June 2022 | Active |
60 Rundle Road, Sheffield, S7 1NX | Director | 03 August 2001 | Active |
60 Rundle Road, Sheffield, S7 1NX | Director | 03 August 2001 | Active |
Mozartkade 5, 1077 Dh, Amsterdam, The Netherlands, FOREIGN | Director | 21 May 2003 | Active |
Braeside 35 Bridge Drive, Christleton, Chester, CH3 6AW | Director | 20 June 2005 | Active |
Cortijo Loma De Taura, La Loma, Alomartes, 18350, Spain, | Director | 21 May 2003 | Active |
5613, Clarion Cove, Austin, Usa, TX 78746 | Director | 12 February 2010 | Active |
Compass House, Vision Park, Histon, United Kingdom, CB24 9BZ | Director | 03 May 2019 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 August 2001 | Active |
Emergo Europe Consulting Bv | ||
Notified on | : | 16 April 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | 20, Prinsessegracht, The Hague, Netherlands, 2514 AP |
Nature of control | : |
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Date | Category | Description | |
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2023-08-17 | Accounts | Accounts with accounts type small. | Download |
2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
2022-11-04 | Officers | Termination director company with name termination date. | Download |
2022-11-04 | Officers | Appoint person director company with name date. | Download |
2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-05 | Accounts | Accounts amended with accounts type small. | Download |
2022-07-14 | Officers | Termination director company with name termination date. | Download |
2022-07-14 | Officers | Appoint person director company with name date. | Download |
2022-06-30 | Accounts | Accounts with accounts type small. | Download |
2022-02-07 | Accounts | Accounts amended with accounts type small. | Download |
2021-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
2021-12-24 | Capital | Legacy. | Download |
2021-12-24 | Insolvency | Legacy. | Download |
2021-12-24 | Resolution | Resolution. | Download |
2021-12-16 | Accounts | Accounts with accounts type full. | Download |
2021-11-17 | Resolution | Resolution. | Download |
2021-11-11 | Capital | Capital allotment shares. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type full. | Download |
2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-09 | Accounts | Accounts with accounts type full. | Download |
2019-12-11 | Officers | Termination director company with name termination date. | Download |
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