THE EMR GROUP LIMITED - LONDON


Overview

THE EMR GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE EMR GROUP LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074212. The accounts status is DORMANT.

THE EMR GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2016

Registered Office

1ST FLOOR, ELM YARD
LONDON
WC1X 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT SEAN JOYCE Jun 1969 British Director 2016-01-04 CURRENT
MR MICHAEL ROBERT SEAN JOYCE Secretary 2016-01-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-09-19 UNTIL 2000-09-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-19 UNTIL 2000-09-19 RESIGNED
DAVID CARL BODMER Nov 1961 British Director 2000-09-19 UNTIL 2008-02-01 RESIGNED
DAVID EGLEN British Director 2008-02-01 UNTIL 2008-07-18 RESIGNED
MR PHILIP ANDREW DENNIS Jan 1961 British Director 2009-03-31 UNTIL 2015-10-02 RESIGNED
GRAHAM PALFREY-SMITH Jan 1958 British Director 2008-02-01 UNTIL 2008-08-05 RESIGNED
SUSIE GRANT Apr 1968 British Director 2001-09-05 UNTIL 2005-08-31 RESIGNED
MR DAVID JAMES ROONEY Mar 1972 British Director 2008-08-05 UNTIL 2009-03-31 RESIGNED
ANDREW MARK CHARLES ROUSE Sep 1964 British Director 2000-09-19 UNTIL 2008-10-28 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2013-07-19 UNTIL 2016-01-31 RESIGNED
DAVID CARL BODMER Nov 1961 British Secretary 2000-09-19 UNTIL 2008-02-01 RESIGNED
MR TIMOTHY CHARLES KIDD Secretary 2013-07-19 UNTIL 2016-01-31 RESIGNED
DAVID EGLEN British Secretary 2008-02-01 UNTIL 2008-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiveten Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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