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EMSA (U.K.) LIMITED

Learn more about EMSA (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZONE 3 WATERTON POINT, BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3US

EMSA (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01038656
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.18
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.09.12

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 2766393
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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05/02/14 NO CHANGES
Form type: AR01
Date: 2014.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.11
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05/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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27/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.03.25
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27/12/10 NO CHANGES
Form type: AR01
Date: 2011.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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27/12/09 NO CHANGES
Form type: AR01
Date: 2010.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY CR8 2BR
Form type: 287
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/01 FROM:, PALMERSTON BUSINESS CENTRE, 11 PALMERSTON ROAD, SUTTON, SURREY SM1 4QL
Form type: 287
Date: 2001.11.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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NC INC ALREADY ADJUSTED 15/12/99
Form type: WRES04
Date: 2000.01.12
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£ NC 2000000/4000000, 15/12/99
Form type: 123
Date: 2000.01.12
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AD 15/12/99---------, £ SI [email protected]=1350000, £ IC 1416393/2766393
Form type: 88(2)R
Date: 2000.01.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99
Form type: WRES10
Date: 2000.01.12

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Company directors and board members:

RICHARD JOHN TUCKER (current)
Secretary, ACCOUNTANT, 2000.12.13
6 DYSGWYLFA , SKETTY
SA2 9BG, SWANSEA
MARTYN LEE SMITH (current)
Director, CO DIRECTOR, 2007.04.02
RIVER BANK VIEW MANOR RISE , ANDOVER
SP11 7LS, HANTS
RICHARD JOHN TUCKER (current)
Director, ACCOUNTANT, 2005.03.16
6 DYSGWYLFA , SKETTY
SA2 9BG, SWANSEA
HANS BOOK (resigned)
Secretary, 1990.12.27 - 1998.01.22
48477 , REISENBECK
WEST GERMANY
ALLAN JOHN CHRISTOPHER (resigned)
Secretary, 2000.08.17 - 2000.12.12
BRIARFIELD 5 KITTLE GREEN KITTLE , SWANSEA
SA3 3JX, WEST GLAMORGAN
PALMERSTON SECRETARIES LIMITED (resigned)
Secretary, 1998.01.22 - 2000.08.17
PALMERSTON HOUSE 814 BRIGHTON ROAD , PURLEY
CR8 2BR, SURREY
HANS BOOK (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 1999.12.15
48477 , REISENBECK
WEST GERMANY
ALLAN JOHN CHRISTOPHER (resigned)
Director, ACCOUNTANT, 1999.12.15 - 2001.04.02
BRIARFIELD 5 KITTLE GREEN KITTLE , SWANSEA
SA3 3JX, WEST GLAMORGAN
ALFRED MESSINK (resigned)
Director, ACCOUNTANT, 2002.09.25 - 2005.03.31
ENGBERS KAMP 5 , NEUENKITCHEN
48485
GERMANY
JURGEN MICHEL (resigned)
Director, 2001.11.06 - 2002.12.06
BRESLAUER STR 27 , MOMBRIS
D 63776
GERMANY
FRANK SCHEPES (resigned)
Director, 2005.03.16 - 2007.03.30
DURNTERSRASSE 124 , SLEINFURT
WRW 48565
GERMANY
WERNER SIEGELIN (resigned)
Director, MANAGING DIRECTOR, 2000.12.13 - 2001.10.29
12 BRUCHWIESEN STRASSE D-63322 , ROEDERMARK
GERMANY
FRANZ JOERG WULF (resigned)
Director, 1999.12.15 - 2003.12.21
HEINRICH HEINE STRASSE 7 , EMSDETTEN
D48282
GERMANY
FRANZ WULF (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 1999.12.15
48282 , EMSDETTEN
WEST GERMANY

Companies near to EMSA (U.K.) ltd.

Information about the Private Limited Company EMSA (U.K.) 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: 2016.07.21. Reload the data