EMARELLE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
EMARELLE HOLDINGS LTD
COMPANY NUMBER
04984280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2003
(21 years and 1 months old)
WEBSITE
https://www.medreport.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/06/2019
26/08/2022
V22222 LTD
View all previous names
CLEVEDON
BS21 6UW
Telephone: 08452198200
TPS: No
C/O Newsham Hanson
1-5 Bellevue Road
Clevedon
Avon
BS21 7NP
Unit 2
Yeo Bank Business Park
Kenn Road, Kenn
CLEVEDON
BS21 6UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| V22222 LTD | Active - Accounts Filed | View Report |
| EMARELLE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMARELLE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMARELLE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMARELLE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2022 - Present (2 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 03/12/2003 - 30/11/2008 (4 years and 11 months) Secretary: 03/12/2003 - 19/05/2006 (2 years and 5 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
03/12/2003 - 19/05/2006 (2 years and 5 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
03/12/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 25/06/2008 - Present (16 years and 6 months) Secretary: 19/05/2006 - Present (18 years and 7 months) Born in Aug 1978 |
Resigned | Director&Secretary |
Current: 6 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| V22222 LTD | Active - Accounts Filed | View Report |
| EMARELLE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 29/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Simon Peter Munro (929548823) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 03/02/2020 | Eleanor Williams (920907272) has left the board |
| 30/01/2020 | Simon Peter Munro (910140808) has left the board |
| 03/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 27/06/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 14/01/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 16/06/2016 | New Company Secretary Eleanor Williams (920907272) Appointed |
| 16/06/2016 | Sally Ann Jones (906639842) has left the board |
| 26/01/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 29/07/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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