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EMHART INTERNATIONAL LIMITED

Learn more about EMHART INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 EUROPA COURT, SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, S9 1XE

EMHART INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00071185
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.08.21
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.10.03
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 859200010
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SAIL ADDRESS CHANGED FROM:, MITRE HOUSE 160, ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM
Form type: AD02
Date: 2015.07.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
Form type: CH04
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLL
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.21
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DIRECTOR APPOINTED MR MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, S9 1XE
Form type: AD01
Date: 2014.09.01
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES RICCITELLLI / 15/04/2010
Form type: CH01
Date: 2014.07.01
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, EUROPA COURT EUROPA COURT, SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, S9 1XE, ENGLAND
Form type: AD01
Date: 2013.11.29
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, UNIT 3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE, ENGLAND
Form type: AD01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.04
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, C/O TUCKER FASTENERS LIMITED, 177 WALSALL ROAD, BIRMINGHAM, B42 1BP
Form type: AD01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL-SMITH
Form type: TM01
Date: 2012.10.31
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR RONALD HOWELL
Form type: TM01
Date: 2011.09.27
£2.95
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNSTON
Form type: TM01
Date: 2011.09.01
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN
Form type: TM01
Date: 2011.08.12
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DIRECTOR APPOINTED MR MICHAEL J ALLAN
Form type: AP01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN
Form type: TM01
Date: 2011.07.19
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL A TYLL / 01/07/2011
Form type: CH01
Date: 2011.07.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN POWELL SMITH / 30/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENRY ROBERT JOHNSTON / 11/10/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD VICTOR HOWELL / 11/10/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J ALLAN / 11/10/2010
Form type: CH01
Date: 2010.10.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/10/2010
Form type: CH04
Date: 2010.10.11
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NATALIE SHIELDS
Form type: TM01
Date: 2010.04.17
£2.95
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DIRECTOR APPOINTED MR DONALD JAMES RICCITELLLI
Form type: AP01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SHEILDS / 15/10/2006
Form type: 288c
Date: 2009.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.30
Child documents:
Document type: ANNOTATION
Date: 2008.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 04/12/06---------, £ SI [email protected]=424000000, £ IC 88500010/512500010
Form type: 88(2)R
Date: 2006.12.19
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NC INC ALREADY ADJUSTED 04/12/06
Form type: RES04
Date: 2006.12.19
£2.95
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£ NC 451000000/875000000, 04/12/06
Form type: 123
Date: 2006.12.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20

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Company directors and board members:

MITRE SECRETARIES LIMITED (current)
Secretary, 2002.11.30
CANNON PLACE, 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
DONALD JAMES RICCITELLI (current)
Director, CORPORATE ATTORNEY, 2010.04.15
210 BATH ROAD , SLOUGH
SL1 3YD, BERKSHIRE
MARK RICHARD SMILEY (current)
Director, GENERAL MANAGER UK & ROI, 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
ENGLAND
AMIT KUMAR SOOD (current)
Director, ACCOUNTANT, 2011.08.08
3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK , SHEFFIELD
S9 1XE
SUSAN STUBBS (current)
Director, HR DIRECTOR, 2012.06.01
3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK , SHEFFIELD
S9 1XE
RONALD VICTOR HOWELL (resigned)
Secretary, 1991.07.01 - 2002.11.30
7 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
MICHAEL J ALLAN (resigned)
Director, VICE PRESIDENT FINANCE EMEA, 2006.11.07 - 2011.07.12
210 BATH ROAD , SLOUGH
SL1 3YD, BERKSHIRE
MICHAEL J ALLAN (resigned)
Director, VICE PRESIDENT FINANCE EMEA, 2011.07.12 - 2011.08.05
C/O TUCKER FASTENERS LIMITED 177 WALSALL ROAD , BIRMINGHAM
B42 1BP
SEBASTIANUS ANTONIUS THEODORUS BOELEN (resigned)
Director, DIR FINANCIAL PLANNING & ANALY, 2003.09.15 - 2006.11.07
7 HIGHWAYMANS RIDGE , WINDLESHAM
GU20 6JY, SURREY
MATTHEW JAMES COGZELL (resigned)
Director, HR DIRECTOR, 2011.08.31 - 2012.05.01
C/O TUCKER FASTENERS LIMITED 177 WALSALL ROAD , BIRMINGHAM
B42 1BP
JOHN MITCHELL COWLEY (resigned)
Director, 2011.08.31 - 2015.01.08
3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK , SHEFFIELD
S9 1XE
BARRY JOHN EVANS (resigned)
Director, DIRECTOR OF FINANCE/ADMIN, 1991.07.01 - 1996.01.26
40 ST MARKS ROAD CASTLEBANK , DUDLEY
DY2 7SD, WEST MIDLANDS
CHARLES EUGENE FENTON (resigned)
Director, ATTORNEY, 1991.07.01 - 2006.10.15
215 UPNOR ROAD , BALTIMORE
IRISH, MD 21212
USA
PAUL ARTHUR GUSTAFSON (resigned)
Director, 1991.07.01 - 2006.06.01
20 RODGERS ROAD , HAMDEN
CONNECTICUTT 06517
USA
RONALD VICTOR HOWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.29 - 2011.09.24
C/O TUCKER FASTENERS LIMITED 177 WALSALL ROAD , BIRMINGHAM
B42 1BP
GAVIN HENRY ROBERT JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.15 - 2011.08.31
210 BATH ROAD , SLOUGH
SL1 3YD, BERKSHIRE
JOHN WILLIAM ENOCH MORGAN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1996.02.26 - 1999.07.01
4 BRACKEN VIEW BROCTON , STAFFORD
ST17 0TR, STAFFS
CHRISTOPHER BRIAN POWELL-SMITH (resigned)
Director, SOLICITOR, 2006.11.24 - 2012.10.31
210 BATH ROAD , SLOUGH
SL1 3YD
JOHN WALTER RANDALL (resigned)
Director, CHARTERED PATENT AGENT, 1991.07.01 - 1994.07.29
3 BAILEYS LANE BURTON , LEICESTER
LE8 9DD, LEICESTERSHIRE
NATALIE ANN SHIELDS (resigned)
Director, VP & CORPORATE SECRETARY THE B, 2006.10.15 - 2010.04.15
10 CLYNMALIRA COURT , PHOENIX
FOREIGN, MARYLAND 21131
USA
MICHAEL ANTHONY TYLL (resigned)
Director, PRESIDENT FASTENING & ASSEMBLY, 2006.06.01 - 2014.09.25
210 BATH ROAD , SLOUGH
SL1 3YD, BERKSHIRE

Companies near to EMHART INTERNATIONAL ltd.

Information about the Private Limited Company EMHART INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data