R B EMERSON GROUP LIMITED - SOUTHEND ON SEA
| Company Profile | Company Filings |
Overview
R B EMERSON GROUP LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
R B EMERSON GROUP LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425301. The accounts status is GROUP and accounts are next due on 31/12/2024.
R B EMERSON GROUP LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425301. The accounts status is GROUP and accounts are next due on 31/12/2024.
R B EMERSON GROUP LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8A COOPERS WAY
SOUTHEND ON SEA
ESSEX
SS2 5TE
This Company Originates in : United Kingdom
Previous trading names include:
R B EMERSON (HOLDINGS) LIMITED (until 16/02/2006)
R B EMERSON (HOLDINGS) LIMITED (until 16/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL HERBERT MADDOCKS | May 1956 | British | Director | 2002-06-06 | CURRENT |
| ANDREW CASEY | May 1970 | British | Director | 2002-06-06 | CURRENT |
| MICHAEL FREDERICK ADAMS | Jun 1964 | British | Director | 2002-06-06 | CURRENT |
| ANDREW CASEY | May 1970 | British | Secretary | 2002-06-06 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-04-26 UNTIL 2002-06-06 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-04-26 UNTIL 2002-06-06 | RESIGNED | ||
| MR PETER CLARENCE JOHNSON | Apr 1947 | British | Director | 2003-01-01 UNTIL 2009-06-01 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-04-26 UNTIL 2002-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Michael Frederick Adams | 2016-04-28 | 6/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr. Andrew Casey | 2016-04-28 | 5/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr. Michael Herbert Maddocks | 2016-04-28 | 5/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R B Emerson Group Limited Group accounts (Group and Company) | 2017-12-19 | 31-03-2017 | £996,461 Cash £611,911 equity |