EMERALD SUPPLIES LIMITED
TINLEYS NURSERIES, BARNES LANE, MILFORD ON SEA, LYMINGTON SO41 0RR- Active
- Private Limited Company
- Company No. 02368654
- Last Updated: 01 Mar 2024
Company Profile
EMERALD SUPPLIES LIMITED was incorporated on Wednesday, April 5, 1989 as a Private Limited Company with registered address in LYMINGTON. EMERALD SUPPLIES LIMITED has the status: Active and it's listed in the following category: Wholesale of flowers and plants. This Private Limited Company has been operating for 35 years 10 months and 18 days.
| Name | EMERALD SUPPLIES LIMITED |
|---|---|
| Company number | 02368654 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TINLEYS NURSERIES BARNES LANE, MILFORD ON SEA LYMINGTON SO41 0RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emerald Supplies Holdings Limited Barnes Lane, Milford On Sea, SO41 0RR |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tinleys Property Limited Barnes Lane, Milford On Sea, SO41 0RR |
Dates: Tuesday, May 3, 2022 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Louis Adrian Brooke-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 3, 2022
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EMERALD SUPPLIES LIMITED | 05 Apr 1989 |