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EMMELLE CONSTRUCTION LIMITED

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

This company is commonly known as Emmelle Construction Limited. The company was founded 12 years ago and was given the registration number 08023108. The firm's registered office is in NEW MALDEN. You can find them at 78 Coombe Road, , New Malden, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EMMELLE CONSTRUCTION LIMITED
Company Number:08023108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:78 Coombe Road, New Malden, Surrey, KT3 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Coombe Road, New Malden, England, KT3 4QS

Secretary10 April 2012Active
78, Coombe Road, New Malden, England, KT3 4QS

Director10 April 2012Active
78, Coombe Road, New Malden, England, KT3 4QS

Director10 April 2012Active

People with Significant Control

Mr Peter Lawrence
Notified on:02 August 2021
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:12, Pobox 76829, London, United Kingdom, SW19 9PP
Nature of control:
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mr Michael Lawrence
Notified on:15 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:12, Cranbrook Road, London, SW19 7PP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-03-28Address

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

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2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-12-10Incorporation

Memorandum articles.

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2023-12-10Resolution

Resolution.

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2023-12-10Resolution

Resolution.

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2023-12-08Capital

Capital name of class of shares.

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2023-12-06Capital

Capital variation of rights attached to shares.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-01-12Address

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

Download
2020-06-06Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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