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EMERALD AUTOSERVICES LIMITED - 1 Hornbill Way Hornbill Way, Hornbill Business Park, Beccles, Suffolk, United Kingdom
Company Information
- Company registration number
- 04410425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Hornbill Way Hornbill Way
- Hornbill Business Park
- Beccles
- Suffolk
- NR34 7XL
- England 1 Hornbill Way Hornbill Way, Hornbill Business Park, Beccles, Suffolk, NR34 7XL, England UK
Management
- Managing Directors
- REMBLANCE, Jacqueline
- REMBLANCE, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-05
- Age Of Company 2002-04-05 22 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- -
- -
- Mrs Jacqueline Remblance
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMERALD AUTOGAS LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-30
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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EMERALD AUTOSERVICES LIMITED Company Description
- EMERALD AUTOSERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04410425. Its current trading status is "live". It was registered 2002-04-05. It was previously called EMERALD AUTOGAS LIMITED. It has declared SIC or NACE codes as "45200". It has 2 directors The latest accounts are filed up to 30/05/2012. The latest annual return was filed up to 2012-04-05.It can be contacted at 1 Hornbill Way Hornbill Way .
Get EMERALD AUTOSERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emerald Autoservices Limited - 1 Hornbill Way Hornbill Way, Hornbill Business Park, Beccles, Suffolk, United Kingdom
- 2002-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-20) - AA
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confirmation-statement-with-no-updates (2023-10-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-30) - CS01
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change-to-a-person-with-significant-control (2022-09-30) - PSC04
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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confirmation-statement-with-updates (2022-04-26) - CS01
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change-to-a-person-with-significant-control (2022-04-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
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change-person-director-company-with-change-date (2022-04-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-02-21) - AA
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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cessation-of-a-person-with-significant-control (2022-04-25) - PSC07
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-14) - CH01
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notification-of-a-person-with-significant-control (2021-04-07) - PSC01
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cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
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confirmation-statement-with-updates (2021-04-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-09) - PSC09
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accounts-with-accounts-type-total-exemption-full (2021-05-14) - AA
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-06-23) - PSC09
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notification-of-a-person-with-significant-control (2020-06-22) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-06-29) - PSC09
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confirmation-statement-with-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-28) - AA
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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change-person-director-company-with-change-date (2018-02-20) - CH01
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change-person-director-company-with-change-date (2018-03-06) - CH01
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change-person-director-company-with-change-date (2018-04-06) - CH01
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confirmation-statement-with-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-21) - TM02
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
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appoint-person-secretary-company-with-name-date (2015-06-23) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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termination-director-company-with-name (2013-07-16) - TM01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA
keyboard_arrow_right 2009
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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resolution (2009-01-05) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-11) - AA
keyboard_arrow_right 2007
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legacy (2007-09-10) - 288b
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legacy (2007-04-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA
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legacy (2006-06-07) - 363a
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legacy (2006-06-15) - 287
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legacy (2006-09-28) - 288a
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legacy (2006-06-15) - 288a
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legacy (2006-09-28) - 287
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accounts-with-accounts-type-total-exemption-small (2006-09-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-30) - AA
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legacy (2005-04-04) - 363s
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legacy (2005-06-01) - 287
keyboard_arrow_right 2004
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legacy (2004-05-06) - 363s
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accounts-with-accounts-type-dormant (2004-03-23) - AA
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legacy (2004-03-04) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-24) - 288a
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legacy (2003-01-24) - 288b
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certificate-change-of-name-company (2003-01-31) - CERTNM
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legacy (2003-04-28) - 288b
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legacy (2003-04-28) - 88(2)R
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legacy (2003-05-17) - 363s
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legacy (2003-04-28) - 225
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legacy (2003-04-28) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-16) - 288b
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legacy (2002-04-16) - 288a
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incorporation-company (2002-04-05) - NEWINC