EMERDIS LIMITED
INVISION HOUSE, WILBURY WAY, HITCHIN SG4 0TY- Active
- Private Limited Company
- Company No. 08639178
- Last Updated: 01 Mar 2024
Company Profile
EMERDIS LIMITED was incorporated on Tuesday, August 6, 2013 as a Private Limited Company with registered address in HITCHIN. EMERDIS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 11 years 6 months and 17 days.
| Name | EMERDIS LIMITED |
|---|---|
| Company number | 08639178 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INVISION HOUSE WILBURY WAY HITCHIN SG4 0TY |
|---|---|
| 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 |
|---|---|
| Mr Mark Neville Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Rohan Kumar Mathur Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 8, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rohan Kumar Mathur Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EMERDIS LIMITED | 06 Aug 2013 |