This company is commonly known as Eml Payments Europe Limited. The company was founded 18 years ago and was given the registration number 05852181. The firm's registered office is in BIRMINGHAM. You can find them at 4th Floor, 11 Brindleyplace, Birmingham, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | EML PAYMENTS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05852181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 11 Brindleyplace, Birmingham, England, B1 2LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 11 Brindleyplace, Birmingham, England, B1 2LP | Secretary | 19 October 2020 | Active |
| 4th Floor, 11 Brindleyplace, Birmingham, England, B1 2LP | Secretary | 19 October 2020 | Active |
| 11, Brindleyplace, Birmingham, England, B1 2LP | Director | 30 June 2022 | Active |
| 4th Floor, 11 Brindleyplace, Birmingham, England, B1 2LP | Director | 31 January 2024 | Active |
| Latham House 6th Floor, Paradise Street, Birmingham, England, B1 2AJ | Secretary | 01 August 2011 | Active |
| 4th Floor, 11 Brindleyplace, Birmingham, England, B1 2LP | Secretary | 11 September 2017 | Active |
| Seven Gables, Seven Gables House, 30 Letchmore Road, Radlett, WD7 8HT | Corporate Secretary | 24 October 2006 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Secretary | 20 June 2006 | Active |
| 4th Floor, 11 Brindleyplace, Birmingham, England, B1 2LP | Director | 20 May 2011 | Active |
| 4th Floor, 11 Brindleyplace, Birmingham, England, B1 2LP | Director | 04 February 2020 | Active |
| 4th Floor, 11 Brindleyplace, Birmingham, England, B1 2LP | Director | 24 October 2006 | Active |
| 4th Floor, 11 Brindleyplace, Birmingham, England, B1 2LP | Director | 04 February 2020 | Active |
| 4th Floor, 11 Brindleyplace, Birmingham, England, B1 2LP | Director | 19 October 2020 | Active |
| Storefinancial Maddox House, 117 Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 24 October 2006 | Active |
| C/O Company Law International Ltd, PO BOX 282, Radlett, United Kingdom, WD7 0DZ | Director | 24 October 2006 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Director | 20 June 2006 | Active |
| Eml Payments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 2, 26 Commercial Road, Newstead Qld 4006, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-08 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.