This company is commonly known as Emovis Operations Mersey Ltd. The company was founded 15 years ago and was given the registration number 06652372. The firm's registered office is in RUNCORN. You can find them at Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EMOVIS OPERATIONS MERSEY LTD |
|---|---|---|
| Company Number | : | 06652372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, England, WA7 1SJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Paragon, Counterslip, Bristol, England, BS1 6BX | Corporate Secretary | 21 July 2017 | Active |
| Avda Pedralbes, 17, Barcelona, Spain, | Director | 18 June 2021 | Active |
| Abertis, Avenida Pedralbes, 17, 08034 Barcelona, Spain, | Director | 01 April 2020 | Active |
| Avda Pedralbes, 17, Barcelona, Spain, | Director | 18 June 2021 | Active |
| Howard Court, Manor Park Avenue, Manor Park, Runcorn, England, WA7 1SJ | Secretary | 21 June 2016 | Active |
| Hornbeam House, Hornbeam Park, Hookstone Road, Harrogate, England, HG2 8QT | Secretary | 22 July 2008 | Active |
| Emovis, 86 Rue Henry Farman, Iss-Les-Moulineaux, France, 92130 | Director | 21 June 2016 | Active |
| St Johns Offices, Albion Street, Leeds, England, LS2 8LQ | Director | 15 January 2019 | Active |
| 86, Rue Henry Farman, Issy-Les-Moulineaux, France, | Director | 22 July 2008 | Active |
| 86, Rue Henry Farman, Issy-Les-Moulineaux, France, | Director | 31 October 2010 | Active |
| Hornbeam House, Hornbeam Park, Hookstone Road, Harrogate, England, HG2 8QT | Director | 22 July 2008 | Active |
| 86, Rue Henry Farman, 92130 Issy-Les-Moulineaux, France, | Director | 30 January 2019 | Active |
| Hornbeam House, Hornbeam Park, Hookstone Road, Harrogate, England, HG2 8QT | Director | 22 July 2008 | Active |
| 240, Boulevard Jean Jaures, Boulogne Billancourt, France, | Director | 22 July 2008 | Active |
| Hornbeam House, Hornbeam Park, Hookstone Road, Harrogate, United Kingdom, HG2 8QT | Director | 24 April 2013 | Active |
| 52, Wigton Lane, Leeds, LS17 8SJ | Director | 22 July 2008 | Active |
| 17, Avenida Pedralbes, Barcelona, Spain, | Director | 21 July 2015 | Active |
| 86, Rue Henry Farman, 92130 Issy-Les-Moulineaux, France, | Director | 05 March 2018 | Active |
| Atlantia Spa | ||
| Notified on | : | 26 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 20, Via Antonio Nibby, 00161 Rome, Italy, |
| Nature of control | : |
|
| Acs, Actividades De Construccion Y Servicios, S.A. | ||
| Notified on | : | 26 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 102, Avenida Pio Xii, Madrid, Spain, |
| Nature of control | : |
|
| Hochtief Aktiengesellschaft | ||
| Notified on | : | 06 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 2, Opernpltz, 45128 Essen, Germany, |
| Nature of control | : |
|
| Abertis Infraestructuras, S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 17, Avenida De Pedralbes, Barcelona, Spain, |
| Nature of control | : |
|
| Emovis Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Immeuble Eqwater, 86 Rue Henry Farman, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.