EMAILCENTER UK LIMITED
WEST TITHE PURY HILL, ALDERTON ROAD, PAULERSPURY, TOWCESTER NN12 7LS- Active
- Private Limited Company
- Company No. 04254916
- Last Updated: 01 Mar 2024
Company Profile
EMAILCENTER UK LIMITED was incorporated on Wednesday, July 18, 2001 as a Private Limited Company with registered address in TOWCESTER. EMAILCENTER UK LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 23 years 7 months and 6 days.
| Name | EMAILCENTER UK LIMITED |
|---|---|
| Company number | 04254916 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST TITHE PURY HILL, ALDERTON ROAD PAULERSPURY TOWCESTER NN12 7LS |
|---|---|
| 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 |
|---|---|
| Xtremepush Ltd 34-37 Clarendon Street, Dublin 2 D02 De61 |
Dates: Friday, September 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sharon Walsh Nationality: Irish |
Dates: Friday, February 16, 2018 - Monday, September 2, 2019
ownership of shares 50 to 75 percent
|
| Mr Graham Nigel Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Mcsweeney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Graham Nigel Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Jason Mcsweeney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EMAILCENTER UK LIMITED | 18 Jul 2001 |