EMERALD VENTURES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
EMERALD VENTURES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
EMERALD VENTURES LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070306. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
EMERALD VENTURES LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070306. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
EMERALD VENTURES LIMITED - BIRMINGHAM
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
LOWSON WARD
292 WAKE GREEN ROAD
BIRMINGHAM
WEST MIDLANDS
B13 9QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
LOWSON WARD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK MICHAEL SEAGER | Feb 1960 | British | Director | 2005-03-31 | CURRENT |
| MS PHUSADEE CHUPUEAN | May 1972 | Thai | Director | 2015-01-01 | CURRENT |
| LESLEY LONGDEN | Secretary | 2004-03-31 | CURRENT | ||
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-11 UNTIL 2004-03-11 | RESIGNED | ||
| MARGARET CHALLANS | Nov 1963 | British | Director | 2004-03-11 UNTIL 2005-03-31 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2004-03-11 UNTIL 2004-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Michael Seager | 2016-04-06 | 2/1960 | Birmingham West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Phusadee Chupuean | 2016-04-06 | 5/1972 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |