EMERALD AUTOSERVICES LIMITED
1 HORNBILL WAY HORNBILL WAY, HORNBILL BUSINESS PARK, BECCLES NR34 7XL- Active
- Private Limited Company
- Company No. 04410425
- Last Updated: 01 Mar 2024
Company Profile
EMERALD AUTOSERVICES LIMITED was incorporated on Friday, April 5, 2002 as a Private Limited Company with registered address in BECCLES. EMERALD AUTOSERVICES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 22 years 6 months and 15 days.
| Name | EMERALD AUTOSERVICES LIMITED |
|---|---|
| Company number | 04410425 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HORNBILL WAY HORNBILL WAY HORNBILL BUSINESS PARK BECCLES NR34 7XL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Nicholas Remblance Nationality: British |
Dates: Thursday, January 7, 2021 - Tuesday, November 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jacqueline Remblance Nationality: British |
Dates: Thursday, January 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Cutter Nationality: British |
Dates: Monday, June 22, 2020 - Thursday, January 7, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 30 May 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against EMERALD AUTOSERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMERALD AUTOSERVICES LIMITED | 05 Apr 2002 |