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.
Name | : | EMMELLE CONSTRUCTION LIMITED |
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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 | : |
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Registered Address | : | 78 Coombe Road, New Malden, Surrey, KT3 4QS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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78, Coombe Road, New Malden, England, KT3 4QS | Secretary | 10 April 2012 | Active |
78, Coombe Road, New Malden, England, KT3 4QS | Director | 10 April 2012 | Active |
78, Coombe Road, New Malden, England, KT3 4QS | Director | 10 April 2012 | Active |
Mr Peter Lawrence | ||
Notified on | : | 02 August 2021 |
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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 | : |
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Mr Michael Lawrence | ||
Notified on | : | 15 April 2016 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | British |
Address | : | 12, Cranbrook Road, London, SW19 7PP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
2024-02-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-12-10 | Incorporation | Memorandum articles. | Download |
2023-12-10 | Resolution | Resolution. | Download |
2023-12-10 | Resolution | Resolution. | Download |
2023-12-08 | Capital | Capital name of class of shares. | Download |
2023-12-06 | Capital | Capital variation of rights attached to shares. | Download |
2023-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
2020-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
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