EMERALD EXECUTIVE TRAVEL LIMITED - BASILDON


Company Profile Company Filings

Overview

EMERALD EXECUTIVE TRAVEL LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
EMERALD EXECUTIVE TRAVEL LIMITED was incorporated 2 years ago on 06/10/2021 and has the registered number: 13664180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

EMERALD EXECUTIVE TRAVEL LIMITED - BASILDON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

OFFICE 5, THE OLD RECTORY PROPERTY COMPANY LTD CHURCH ROAD
BASILDON
SS13 2HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GLORIA OPPONG-BOATENG Oct 1993 British Director 2022-02-20 CURRENT
MR FREDERICK CALEB MENSAH May 1997 English Director 2021-10-06 UNTIL 2022-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Gloria Oppong-Boateng 2022-03-29 10/1993 Basildon   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mr Frederick Caleb Mensah 2021-10-06 - 2022-03-29 5/1997 London   Significant influence or control

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EET SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
EMERALD EXECUTIVE TRAVEL LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
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CLICK MANAGEMENT & CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AUDIO VILLAGE AV LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Emerald Executive Travel Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-09 31-10-2022 £5,920 Cash £4,018 equity

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