EMTELLE HOLDINGS LIMITED - HAWICK


Company Profile Company Filings

Overview

EMTELLE HOLDINGS LIMITED is a Private Limited Company from HAWICK SCOTLAND and has the status: Active.
EMTELLE HOLDINGS LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: SC490007. The accounts status is FULL and accounts are next due on 30/09/2024.

EMTELLE HOLDINGS LIMITED - HAWICK

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

HAUGHHEAD
HAWICK
SCOTTISH BORDERS
TD9 8LF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMTELLE HOLDINGS (2014) LIMITED (until 30/11/2020)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY RODGERS British Director 2014-10-28 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2020-09-30 CURRENT
JOHN CAMPBELL Mar 1960 British Director 2021-08-01 CURRENT
KERRY ANDERSON Dec 1985 British Director 2021-12-01 CURRENT
WM BROWN (REGISTRARS) LIMITED Corporate Secretary 2015-07-01 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anthony Rogers 2016-04-06 - 2016-04-06 5/1968 Saltcoats   Ayrshire Right to appoint and remove directors
Emtelle Holdings Bv 2016-04-06 - 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMTELLE HOLDINGS (2007) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AFRI PIPING SYSTEMS (UK) LTD LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
EMTELLE HOLDINGS LIMITED ROXBURGHSHIRE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EMTELLE UK LIMITED ROXBURGHSHIRE Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
AARDVARK CLEAR MINE LIMITED DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PENMAN ENGINEERING LIMITED DUMFRIES Dissolved... FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
HOTSPUR ARMOURED PRODUCTS (1986) LIMITED Dissolved... DORMANT 70100 - Activities of head offices
PERNIL LIMITED EDINBURGH Dissolved... MICRO ENTITY 74990 - Non-trading company
EMTELLE INTERNATIONAL LIMITED ROXBURGHSHIRE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PENMAN ENGINEERING HOLDINGS LIMITED DUMFRIES Dissolved... FULL 70100 - Activities of head offices
THE CREATION TEAM LIMITED DUMFRIES Dissolved... DORMANT 74100 - specialised design activities
CREATION UK (DESIGN) LIMITED DUMFRIES Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EMTELLE EOS HOLDINGS LIMITED ROXBURGHSHIRE UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMTELLE UK LIMITED ROXBURGHSHIRE Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
EMTELLE EOS HOLDINGS LIMITED ROXBURGHSHIRE UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.