EMTELLE UK LIMITED

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

This company is commonly known as Emtelle Uk Limited. The company was founded 43 years ago and was given the registration number SC079486. The firm's registered office is in ROXBURGHSHIRE. You can find them at Haughhead, Hawick, Roxburghshire, . This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name	:	EMTELLE UK LIMITED
Company Number	:	SC079486
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1982
Industry Codes	:	20160 - Manufacture of plastics in primary forms 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Haughhead, Hawick, Roxburghshire, TD9 8LF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Fleet Place, London, England, EC4M 7WS	Corporate Secretary	30 September 2020	Active
Allan House, Floor 4, 25 Bothwell Street, Glasgow, Scotland, G2 6NL	Director	01 December 2021	Active
Allan House, Floor 4, 25 Bothwell Street, Glasgow, Scotland, G2 6NL	Director	01 August 2021	Active
Allan House, Floor 4, 25 Bothwell Street, Glasgow, Scotland, G2 6NL	Director	01 July 2019	Active
Allan House, Floor 4, 25 Bothwell Street, Glasgow, Scotland, G2 6NL	Director	16 September 2014	Active
49 Queens Gardens, London, W2 3AA	Corporate Secretary	-	Active
Braeholm Windyknowe Road, Galashiels, TD1 1RQ	Director	20 May 1992	Active
15, St. Bryde's Way, Cardrona, Peebles, EH45 9LL	Director	01 January 2008	Active
Credit Siusse Fides Trust Ltd, Bleicherweg 33 PO BOX 656, Zurich, Switzerland, 8027	Director	24 March 1994	Active
Kintyre, Doune Hill, Jedburgh, TD8 6LJ	Director	12 January 2001	Active
15, St. Bryde's Way, Cardrona, EH45 9LL	Director	01 February 2010	Active
Irisvej No.33, Herning, Denmark,	Director	31 December 2013	Active
Spring Cottage, Monks Eleigh, Ipswich, IP7 7JG	Director	-	Active
23 Broomlands, Kelso, TD5 7PR	Director	12 January 2001	Active
43 Park Road, Malmesbury, SN16 0BX	Director	20 July 2001	Active
Burnfield Galahill, Jedburgh, TD8 6QF	Director	31 August 1991	Active
2f Via Cornetto, Valdagno (Vi), Italy, 36078	Director	-	Active
Via Cornetto 2g, 36078 Valdano, Vicenza, Italy,	Director	04 July 1991	Active
23 Reres Road, Broughty Ferry, Dundee, DD5 2QA	Director	31 August 1991	Active
100, West George Street, Glasgow, Scotland, G2 1PJ	Director	24 November 2020	Active
35 Kensington Place, London, W8 7PR	Director	01 March 1997	Active
27, Oatlands Terrace, Galashiels, TD1 3DB	Director	01 February 2010	Active
Wal 28 Nl 5611 Gg, Eindhoven, Netherlands,	Director	-	Active
12 Coppice Close, Melton, Woodbridge, IP12 1RX	Director	01 January 2004	Active
Rock View, Leydens Road, Denholm, TD9 8NB	Director	23 February 2006	Active
30, Leeburn View, Cardrona, Peebles, EH45 9LS	Director	01 January 2008	Active
8, Shummard Close, Biddick Woods, Houghton Le Spring, England, DH4 7TP	Director	27 November 2012	Active

People with Significant Control

Mr William George Rae
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Address	:	Haughhead, Roxburghshire, TD9 8LF
Nature of control	:	Right to appoint and remove directors

Emtelle Holdings Limited
Notified on	:	31 October 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	Haughhead, Hawick, Scotland, TD9 8LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mads Ambrosius Hogfeldt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1970
Nationality	:	Danish
Country of residence	:	Denmark
Address	:	Irisvej No. 33, Herning, Denmark,
Nature of control	:	Right to appoint and remove directors

Kenn Byllemos
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1971
Nationality	:	Danish
Country of residence	:	Scotland
Address	:	15, St. Bryde's Way, Cardrona, Scotland, EH45 9LL
Nature of control	:	Right to appoint and remove directors

Emtelle Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Haughhead, Hawick, Scotland, TD9 8LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Anthony Rodgers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	11, Landsborough Court, Saltcoats, Scotland, KA21 6HQ
Nature of control	:	Right to appoint and remove directors

EMTELLE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement