EMERALD SITE SERVICES LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
EMERALD SITE SERVICES LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
EMERALD SITE SERVICES LIMITED was incorporated 15 years ago on 28/04/2009 and has the registered number: 06889779. The accounts status is MICRO ENTITY.
EMERALD SITE SERVICES LIMITED was incorporated 15 years ago on 28/04/2009 and has the registered number: 06889779. The accounts status is MICRO ENTITY.
EMERALD SITE SERVICES LIMITED - EPSOM
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2020 | 06/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM FLINT | Mar 1981 | British | Director | 2014-09-01 | CURRENT |
| MR MARK JOHN BURGESS | Jun 1957 | British | Director | 2009-12-10 | CURRENT |
| MR NICHOLAS CHRISTOPHER O'DONOGHUE | Dec 1965 | Irish | Director | 2009-12-17 UNTIL 2017-08-14 | RESIGNED |
| SHARON JANE O'DONOGHUE | Jan 1966 | British | Director | 2009-04-28 UNTIL 2017-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Mark Burgess | 2017-02-01 | 6/1957 | Epsom Surrey |
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 |
|---|---|---|---|
| Emerald Site Services Limited | 2021-07-03 | 30-04-2021 | £-45,706 equity |
| Emerald Site Services Limited | 2020-10-22 | 30-04-2020 | £-23,349 equity |
| Emerald Site Services Limited | 2020-01-28 | 30-04-2019 | £-5,542 equity |
| Emerald Site Services Limited Filleted accounts for Companies House (small and micro) | 2019-01-10 | 30-04-2018 | £-19,552 equity |
| Emerald Site Services Limited Micro entities accounts | 2018-02-01 | 30-04-2017 | £-30,643 equity |
| Emerald Site Services Limited Small abbreviated accounts | 2017-01-17 | 30-04-2016 | £-74,634 equity |
| Accounts filed on 30-04-2015 | 2016-03-01 | 30-04-2015 | £15,686 Cash £-93,055 equity |