EMTELLE UK LIMITED - ROXBURGHSHIRE
| Company Profile | Company Filings |
Overview
EMTELLE UK LIMITED is a Private Limited Company from ROXBURGHSHIRE and has the status: Active.
EMTELLE UK LIMITED was incorporated 41 years ago on 12/07/1982 and has the registered number: SC079486. The accounts status is FULL and accounts are next due on 30/09/2024.
EMTELLE UK LIMITED was incorporated 41 years ago on 12/07/1982 and has the registered number: SC079486. The accounts status is FULL and accounts are next due on 30/09/2024.
EMTELLE UK LIMITED - ROXBURGHSHIRE
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
27310 - Manufacture of fibre optic cables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAUGHHEAD
ROXBURGHSHIRE
TD9 8LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2020-09-30 | CURRENT | ||
| JOHN CAMPBELL | Mar 1960 | British | Director | 2021-08-01 | CURRENT |
| MR WILLIAM GEORGE RAE | Oct 1963 | British | Director | 2019-07-01 | CURRENT |
| MR ANTHONY RODGERS | British | Director | 2014-09-16 | CURRENT | |
| KERRY ANDERSON | Dec 1985 | British | Director | 2021-12-01 | CURRENT |
| MISS LYNSEY MCMINIMEE | Nov 1977 | British | Director | 2020-11-24 UNTIL 2021-07-14 | RESIGNED |
| WM BROWN (REGISTRARS) LIMITED | Corporate Secretary | RESIGNED | |||
| MR JONATHAN BARCLAY WHISKER | Nov 1964 | British | Director | 2012-11-27 UNTIL 2013-12-31 | RESIGNED |
| RAPHE ALUN LANGDON | May 1956 | British | Director | 2001-07-20 UNTIL 2012-11-27 | RESIGNED |
| TIBOR FEINE TAMAS VAN MELSEM KOCSIS | Jul 1967 | Dutch | Director | 2008-01-01 UNTIL 2010-01-01 | RESIGNED |
| ANGUS ALEXANDER TOWERS | Feb 1965 | British | Director | 2006-02-23 UNTIL 2009-12-02 | RESIGNED |
| DAVID STOCKTON | Apr 1958 | British | Director | 2004-01-01 UNTIL 2010-12-10 | RESIGNED |
| JOSEPH GODEFRIDUS MARIA SMITS | Jan 1938 | Dutch | Director | RESIGNED | |
| JANE SKYUM | Oct 1977 | British | Director | 2010-02-01 UNTIL 2012-03-28 | RESIGNED |
| NIGEL EDWARD MELVILLE | Jun 1945 | British | Director | 1997-03-01 UNTIL 2003-12-31 | RESIGNED |
| GEORGE BROWN | Apr 1951 | British | Director | 1992-05-20 UNTIL 2011-04-06 | RESIGNED |
| ALASTAIR MCINTOSH | Jul 1949 | British | Director | 1991-08-31 UNTIL 1997-03-01 | RESIGNED |
| MR MARIO MAINETTI | Aug 1934 | Italian | Director | 1991-07-04 UNTIL 1997-03-01 | RESIGNED |
| GIOVANNI BATTISTA MAINETTI | Jan 1931 | Italian | Director | RESIGNED | |
| ROBERT LINDBORG | May 1944 | British | Director | 1991-08-31 UNTIL 1997-03-01 | RESIGNED |
| STEVEN JAMES KING | May 1962 | British | Director | 2001-01-12 UNTIL 2016-09-30 | RESIGNED |
| JOHN MARTIN KELLY | May 1928 | British | Director | RESIGNED | |
| MADS AMBROSIUS HØGFELDT | Feb 1970 | Danish | Director | 2013-12-31 UNTIL 2019-07-01 | RESIGNED |
| SANJEEV HUMAR | Aug 1955 | British | Director | 2010-02-01 UNTIL 2011-06-30 | RESIGNED |
| BERNARD MARIAN GAJOS | Aug 1949 | British | Director | 2001-01-12 UNTIL 2003-12-31 | RESIGNED |
| HANS JORG FURRER | Jul 1940 | Swiss | Director | 1994-03-24 UNTIL 1997-03-01 | RESIGNED |
| KENN BYLLEMOS | Aug 1971 | Danish | Director | 2008-01-01 UNTIL 2019-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William George Rae | 2019-07-01 - 2019-07-01 | 10/1963 | Right to appoint and remove directors | |
| Emtelle Holdings Limited | 2018-10-31 | Hawick Roxburghshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mads Ambrosius Hogfeldt | 2016-04-06 - 2019-07-01 | 2/1970 | Right to appoint and remove directors | |
| Kenn Byllemos | 2016-04-06 - 2019-02-18 | 8/1971 | Cardrona Peebles | Right to appoint and remove directors |
| Emtelle Holdings Limited | 2016-04-06 - 2018-10-31 | Hawick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Anthony Rodgers | 2016-04-06 - 2016-04-06 | 5/1968 | Saltcoats Ayrshire | Right to appoint and remove directors |