EMS ACQUISITION COMPANY LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
EMS ACQUISITION COMPANY LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Dissolved - no longer trading.
EMS ACQUISITION COMPANY LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06733194. The accounts status is FULL.
EMS ACQUISITION COMPANY LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06733194. The accounts status is FULL.
EMS ACQUISITION COMPANY LIMITED - WOKINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
200 BERKSHIRE PLACE WHARFEDALE ROAD
WOKINGHAM
RG41 5RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2021 | 03/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN RICHARDS | Nov 1962 | British | Director | 2018-10-26 | CURRENT |
ELIZABETH EARLE | Jul 1976 | British | Director | 2019-03-15 | CURRENT |
SISEC LIMITED | Corporate Secretary | 2012-01-03 UNTIL 2016-01-29 | RESIGNED | ||
MR OLIVIER LAILLE TEHIO | Nov 1972 | French | Director | 2011-08-22 UNTIL 2018-10-26 | RESIGNED |
GARY SHELL | Nov 1954 | United States | Director | 2008-10-24 UNTIL 2011-08-22 | RESIGNED |
DINO KOUTROUKI | Dec 1966 | British | Director | 2010-09-29 UNTIL 2014-01-15 | RESIGNED |
MR KRISHAN DAHOE | Jan 1965 | Dutch | Director | 2011-08-22 UNTIL 2012-10-01 | RESIGNED |
MICHELE HUDSON | Jul 1966 | British | Director | 2018-10-26 UNTIL 2023-01-22 | RESIGNED |
MR VLADIMIR ZHUKOVSKIY | Nov 1983 | Polish | Director | 2020-06-08 UNTIL 2023-02-28 | RESIGNED |
PETER CHARLES DANN | Secretary | 2010-09-29 UNTIL 2011-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resideo Overseas Limited | 2022-01-12 | Winnersh Triangle Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ademco 2 Limited | 2018-09-28 - 2022-01-12 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Honeywell International Inc. | 2016-04-06 - 2018-09-28 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EMS ACQUISITION COMPANY LIMITED | 2020-04-15 | 31-12-2018 | £788 Cash £1,633,544 equity |