EMNUK LIMITED - BRISTOL


Company Profile Company Filings

Overview

EMNUK LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
EMNUK LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02108102. The accounts status is FULL and accounts are next due on 30/09/2024.

EMNUK LIMITED - BRISTOL

This company is listed in the following categories:
32990 - Other manufacturing 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

VEALE WASBROUGH VIZARDS LLP NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIGNET ARMORLITE EUROPE LIMITED (until 18/07/2019)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-07-02 CURRENT
MR LEONARDO ROSATO Aug 1974 Italian Director 2023-09-12 CURRENT
MR PETER HAMISH GUILDFORD ANDERSON Jul 1987 British Director 2024-02-09 CURRENT
ANDREA MOSCATELLI Jun 1956 Italian Director 1993-07-30 UNTIL 1999-06-04 RESIGNED
ROBERT PHILIP COLLIER Feb 1950 British Secretary RESIGNED
DIETER ERNST REICHEL Oct 1937 West German Secretary RESIGNED
MR CHRISTOPHER JOSEPH STEWART Nov 1969 British Secretary 2001-01-31 UNTIL 2016-07-31 RESIGNED
MS LENA GERALDINE HENRY Mar 1975 French Director 2019-02-28 UNTIL 2020-03-01 RESIGNED
MR PETER JAMES SMITH Mar 1961 British Director 2014-09-02 UNTIL 2019-03-07 RESIGNED
MR ROBERTO BARBERIO Jan 1983 Italian Director 2022-10-01 UNTIL 2023-09-12 RESIGNED
MR CHRISTOPHER JOSEPH STEWART Nov 1969 British Director 2001-11-14 UNTIL 2016-07-31 RESIGNED
MR JAMES MICHAEL SMITH Apr 1969 British Director 2014-09-01 UNTIL 2022-09-30 RESIGNED
BRADLEY JASON STALEY Feb 1968 United States Director 2012-07-13 UNTIL 2014-10-10 RESIGNED
BRUNO SALVADORI Jun 1954 Italian Director 2000-03-14 UNTIL 2014-03-10 RESIGNED
DIETER ERNST REICHEL Oct 1937 West German Director RESIGNED
DR ALESSANDRO PEDERZINI Jan 1926 Italian Director 2001-11-14 UNTIL 2010-04-02 RESIGNED
GERALD PAUL NASSIF Jun 1942 American Director 1993-07-30 UNTIL 1999-11-16 RESIGNED
GRAHAM BRIERLEY Feb 1954 British Director 1995-04-12 UNTIL 2005-01-11 RESIGNED
MR MERVYN MCCREA Apr 1952 British Director 2001-11-14 UNTIL 2010-04-02 RESIGNED
MS PRûNE HéLèNE MARRE Jan 1977 French Director 2021-06-04 UNTIL 2022-10-07 RESIGNED
CHARLES HUNT Nov 1964 British Director 2001-11-14 UNTIL 2014-08-29 RESIGNED
MR FRANCO FERRANTE Apr 1978 Italian Director 2022-10-07 UNTIL 2024-02-02 RESIGNED
NELSON PATRICK HAWKES Jul 1944 British Director RESIGNED
MR FRANCOIS JEAN-MARIE GLON Jan 1967 French Director 2010-05-04 UNTIL 2011-04-12 RESIGNED
DAVID ROBERT DIXON Mar 1947 British Director RESIGNED
MARK GERALD DINGLEY Feb 1961 British Director RESIGNED
MR BRIAN DEEGAN Sep 1958 Irish Director 2019-02-28 UNTIL 2021-07-31 RESIGNED
MR FREDERIC ALAIN LUCIEN CORBASSON Nov 1964 French Director 2011-04-26 UNTIL 2014-06-20 RESIGNED
DOTT CARLO MARIA COLOMBO May 1946 Italian Director 2003-06-17 UNTIL 2010-04-02 RESIGNED
MR OLIVIER MARIE ALAIN CHUPIN Oct 1975 French Director 2020-03-01 UNTIL 2021-06-04 RESIGNED
RICHARD EDWARD CARTER Apr 1946 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trifle Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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