EMERALD BOND LIMITED - ACCRINGTON
Company Profile | Company Filings |
Overview
EMERALD BOND LIMITED is a Private Limited Company from ACCRINGTON and has the status: Dissolved - no longer trading.
EMERALD BOND LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522638. The accounts status is FULL.
EMERALD BOND LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522638. The accounts status is FULL.
EMERALD BOND LIMITED - ACCRINGTON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
JAMES DEWHURST LTD ALTHAM LANE
ACCRINGTON
LANCASHIRE
BB5 5YA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK VERANNEMAN | Mar 1959 | Belgian | Director | 2017-06-19 | CURRENT |
MS MICH??LE SIOEN | May 1965 | Belgian | Director | 2017-06-19 | CURRENT |
MR MALCOLM BLACKWELL | Dec 1954 | British | Director | 2010-03-15 | CURRENT |
MR GEERT ASSELMAN | May 1961 | Belgian | Director | 2017-06-19 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-03-04 UNTIL 2012-03-04 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Director | 2008-03-04 UNTIL 2008-04-03 | RESIGNED | ||
MR STEPHEN GRAHAM BENTLEY | Jul 1953 | British | Director | 2009-09-14 UNTIL 2017-09-18 | RESIGNED |
MITRE DIRECTORS LIMITED | Director | 2008-03-04 UNTIL 2008-04-03 | RESIGNED | ||
MR PHILIP ANTHONY KIRK | Feb 1957 | British | Director | 2008-09-05 UNTIL 2009-02-28 | RESIGNED |
MR PETER JAMES BRIERLEY | Feb 1968 | British | Director | 2008-04-03 UNTIL 2010-03-26 | RESIGNED |
MR JOHN MILES BRIERLEY | Jun 1961 | British | Director | 2008-04-03 UNTIL 2010-03-26 | RESIGNED |
STEPHEN GRAHAM BENTLEY | Secretary | 2012-03-04 UNTIL 2017-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jade Equity Limited | 2016-04-06 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |