This company is commonly known as Emsys Maritime Ltd. The company was founded 7 years ago and was given the registration number 10342331. 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 71129 - Other engineering activities.
| Name | : | EMSYS MARITIME LTD |
|---|---|---|
| Company Number | : | 10342331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2016 |
| 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, 2994lb, Barendrecht, Netherlands, | Director | 17 February 2023 | Active |
| Crown House, Bridgewater Close, Burnley, United Kingdom, BB11 5TE | Secretary | 23 August 2016 | Active |
| Crown House, Bridgewater Close, Burnley, United Kingdom, BB11 5TE | Director | 25 May 2020 | Active |
| Crown House, Bridgewater Close, Burnley, United Kingdom, BB11 5TE | Director | 23 August 2016 | Active |
| Zwolseweg 3, 2994lb, Barendrecht, Netherlands, | Director | 17 February 2023 | Active |
| Emsys Maritime Holdings Limited | ||
| Notified on | : | 31 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 218, 30 The Downs, Altrincham, United Kingdom, WA14 2PX |
| Nature of control | : |
|
| Mr Simon Gareth Brown | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| 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 | |
|---|---|---|---|
| 2024-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 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 |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-20 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Termination secretary company with name termination date. | 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 | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control. | 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 |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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