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Eminencegrey Ltd, TN38 9BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMINENCEGREY LTD

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

This company is commonly known as Eminencegrey Ltd. The company was founded 14 years ago and was given the registration number 07140681. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at Century House Suite 12, 100 Menzies Road, St. Leonards-on-sea, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EMINENCEGREY LTD
Company Number:07140681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 January 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Century House Suite 12, 100 Menzies Road, St. Leonards-on-sea, England, TN38 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Muswell Road, Derby, DE22 4HN

Director17 June 2010Active
19, Abbots Way, Wellingborough, England, NN8 2AF

Director29 January 2010Active
2nd, Floor, 145-157 St John Street, London, England, EC1V 4PY

Director29 January 2010Active

People with Significant Control

Mr Lewis Hamilton York
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:35, Muswell Road, Derby, England, DE22 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tina Kim Pugh
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:35, Muswell Road, Derby, England, DE22 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-19Dissolution

Dissolution application strike off company.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type unaudited abridged.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-02-13Address

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

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-06-11Officers

Termination director company with name termination date.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-04-05Address

Change registered office address company with date old address.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Officers

Change person director company with change date.

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2013-04-04Officers

Change person director company with change date.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-02-24Address

Change registered office address company with date old address.

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