EMS EXPORT MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EMS EXPORT MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMS EXPORT MANAGEMENT SERVICES LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512767. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EMS EXPORT MANAGEMENT SERVICES LIMITED - LONDON

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

39 PONSONBY PLACE
LONDON
SW1P 4PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ERRALD BOISSELLE Sep 1962 British Director 2013-08-01 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-18 UNTIL 1998-02-18 RESIGNED
QAS SECRETARIES LIMITED Corporate Secretary 1998-02-18 UNTIL 2005-11-21 RESIGNED
MSV SECRETARIES LTD Corporate Secretary 2005-11-21 UNTIL 2010-05-01 RESIGNED
MSV SECRETARIES LTD Corporate Secretary 2010-10-01 UNTIL 2013-05-01 RESIGNED
MR BERNAL ARCE ZAMORA May 1968 Costa Rican Director 2007-03-01 UNTIL 2011-11-04 RESIGNED
MR BERNAL ARCE ZAMORA May 1968 Costa Rican Director 2013-05-01 UNTIL 2013-08-01 RESIGNED
MR SELVEN SADASEVEN VEERAMUNDAR May 1960 English Director 2012-10-24 UNTIL 2013-05-01 RESIGNED
MR MATTHEW CHARLES STOKES Aug 1976 British Director 2004-04-01 UNTIL 2007-03-01 RESIGNED
MR ANTHONY ERRALD BOISELLE Sep 1962 British Director 2012-04-20 UNTIL 2012-10-24 RESIGNED
ANDRES MARC BAUQUEL Dec 1947 Swiss Director 2011-11-04 UNTIL 2012-04-20 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 1998-02-18 UNTIL 1998-02-18 RESIGNED
QAS DIRECTORS LIMITED Corporate Director 1998-02-18 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bachar Mostafa Adnan Charaf 2016-04-30 3/1955 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERMARKETING CONSULTANTS LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HABBAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FOREL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOTIEB LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRIC BUSINESS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SMART ALTERNATIVE INVESTMENT COMPANY LTD LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EASY READERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AC LISTBROKER LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HALIWELL LIMITED Dissolved... 82990 - Other business support service activities n.e.c.
LYNHALL LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FINHOLD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLADEMERE LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MELCHIOR TREMBLAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GCM GLOBAL CAPITAL MANAGEMENT LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIDOLA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEPSIS SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARKET SELECT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DERCO MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FINSTON LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EMS EXPORT MANAGEMENT SERVICES LIMITED 2023-09-30 31-12-2022 £72,681 equity
Micro-entity Accounts - EMS EXPORT MANAGEMENT SERVICES LIMITED 2022-09-22 31-12-2021 £72,652 equity
Micro-entity Accounts - EMS EXPORT MANAGEMENT SERVICES LIMITED 2021-09-17 31-12-2020 £72,652 equity
Micro-entity Accounts - EMS EXPORT MANAGEMENT SERVICES LIMITED 2020-11-06 31-12-2019 £72,652 equity
Micro-entity Accounts - EMS EXPORT MANAGEMENT SERVICES LIMITED 2019-10-01 31-12-2018 £72,652 equity
Micro-entity Accounts - EMS EXPORT MANAGEMENT SERVICES LIMITED 2018-09-27 31-12-2017 £72,652 equity
Micro-entity Accounts - EMS EXPORT MANAGEMENT SERVICES LIMITED 2017-09-21 31-12-2016 €72,256 equity
Abbreviated Company Accounts - EMS EXPORT MANAGEMENT SERVICES LIMITED 2016-09-14 31-12-2015 €25,180 Cash €71,982 equity
Abbreviated Company Accounts - EMS EXPORT MANAGEMENT SERVICES LIMITED 2015-09-29 31-12-2014 €11,898 Cash €71,268 equity
Abbreviated Company Accounts - EMS EXPORT MANAGEMENT SERVICES LIMITED 2014-09-25 31-12-2013 €100,823 Cash €70,906 equity

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