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 - ACCRINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVELAND TANKERS LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
CLYDE UNION DB LIMITED SALFORD UNITED KINGDOM Active FULL 28131 - Manufacture of pumps
UNION PUMP LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
JAMES DEWHURST LIMITED ACCRINGTON Active FULL 13100 - Preparation and spinning of textile fibres
ALLSOP GOWRIE INDUSTRIAL FABRICS LIMITED ACCRINGTON Dissolved... DORMANT 99999 - Dormant Company
CRAVENHURST PROPERTIES LIMITED BRADFORD Active FULL 41100 - Development of building projects
00938719 LIMITED BRADFORD Active FULL 9999 - Dormant company
FRENKEL TOPPING LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRUNNER MOND GENERATION COMPANY LIMITED NORTHWICH Dissolved... DORMANT 74990 - Non-trading company
BRUNNER MOND LIMITED NORTHWICH Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
BRUNNER MOND GROUP LIMITED NORTHWICH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FRENKEL TOPPING GROUP PLC MANCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ASCENCIA INVESTMENT MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active FULL 66300 - Fund management activities
JAMES DEWHURST TRUSTEES LIMITED LANCS Dissolved... DORMANT 74990 - Non-trading company
JADE MEZZANINE LIMITED ACCRINGTON Dissolved... FULL 64202 - Activities of production holding companies
JADE EQUITY LIMITED ACCRINGTON Active FULL 64202 - Activities of production holding companies
POGSTONE ASSOCIATES LTD SKIPTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CARLETON MILL RTM COMPANY LIMITED LEEDS Active DORMANT 98000 - Residents property management
DANCESYNDROME ACCRINGTON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES DEWHURST LIMITED ACCRINGTON Active FULL 13100 - Preparation and spinning of textile fibres
SIOEN UK LIMITED ALTHAM ENGLAND Active SMALL 14120 - Manufacture of workwear
DIMENSION-POLYANT (UK) LIMITED ACCRINGTON ENGLAND Active SMALL 46410 - Wholesale of textiles
JADE EQUITY LIMITED ACCRINGTON Active FULL 64202 - Activities of production holding companies