EMMAFAN LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
EMMAFAN LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
EMMAFAN LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: 03962789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EMMAFAN LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: 03962789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EMMAFAN LIMITED - MAIDENHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
17 CRESSWELLS MEAD
MAIDENHEAD
SL6 2YP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MICHAEL BECKWITH | Jan 1945 | British | Director | 2000-04-25 | CURRENT |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-04-03 UNTIL 2000-04-11 | RESIGNED | ||
MR EDWARD ANTONY GEORGE JONES | Oct 1966 | British | Director | 2004-09-24 UNTIL 2020-05-26 | RESIGNED |
MR PHILIP GAY | Oct 1944 | British | Director | 2000-04-25 UNTIL 2012-03-31 | RESIGNED |
IAN JOHN FOX | Jan 1968 | British | Director | 2000-04-11 UNTIL 2000-04-25 | RESIGNED |
STEPHEN FOSTER | Dec 1957 | British | Director | 2000-04-11 UNTIL 2000-04-25 | RESIGNED |
IAN JOHN FOX | Jan 1968 | British | Secretary | 2000-04-11 UNTIL 2000-04-25 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 2000-04-03 UNTIL 2000-04-11 | RESIGNED | ||
RODERIC HARRY WOOLLEY | Apr 1944 | British | Secretary | 2002-04-02 UNTIL 2014-06-30 | RESIGNED |
MR ADAM DAVID PARKER | Secretary | 2014-07-01 UNTIL 2021-02-12 | RESIGNED | ||
ROBERT JOHN CLOVER BROWN | Oct 1946 | British | Secretary | 2000-04-25 UNTIL 2002-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pmb Holdings Limited | 2016-04-06 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EMMAFAN_LIMITED - Accounts | 2023-10-07 | 31-01-2023 | |
EMMAFAN_LIMITED - Accounts | 2023-01-28 | 31-01-2022 |