This company is commonly known as Emsys Maritime Holdings Limited. The company was founded 3 years ago and was given the registration number 12692243. The firm's registered office is in ROSSENDALE. You can find them at St Crispin House St Crispin Way, Haslingden, Rossendale, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EMSYS MARITIME HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12692243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2020 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Crispin House St Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom, BB4 4PW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Zwolseweg 3, 2994lb, Barendrecht, Netherlands, | Director | 17 February 2023 | Active |
| Zwolseweg 3, 2994 Lb Barendrecht, Rotterdam, Netherlands, | Director | 17 February 2023 | Active |
| St Crispin House, St Crispin Way, Haslingden, Rossendale, United Kingdom, BB4 4PW | Secretary | 23 June 2020 | Active |
| Crown House, Bridgewater Close, Burnley, United Kingdom, BB11 5TE | Director | 23 June 2020 | Active |
| St Crispin House, St Crispin Way, Haslingden, Rossendale, United Kingdom, BB4 4PW | Director | 23 June 2020 | Active |
| Zwolseweg 3 2994lb, Barendrecht, Rotterdam, Netherlands, | Director | 17 February 2023 | Active |
| Vps Uk Holdings Limited | ||
| Notified on | : | 17 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mercury Park, Unit 7 Mercury Way, Manchester, England, M41 7LY |
| Nature of control | : |
|
| Mr Simon Gareth Brown | ||
| Notified on | : | 23 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | St Crispin House, St Crispin Way, Rossendale, United Kingdom, BB4 4PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Incorporation | Memorandum articles. | Download |
| 2024-03-03 | Resolution | Resolution. | Download |
| 2024-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Officers | Change person director company. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Second filing of director appointment with name. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
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