EMERALD EXECUTIVE TRAVEL LIMITED
OFFICE 5, THE OLD RECTORY PROPERTY COMPANY LTD CHURCH ROAD, BOWERS GIFFORD, BASILDON SS13 2HG- Active
- Private Limited Company
- Company No. 13664180
- Last Updated: 01 Mar 2024
Company Profile
EMERALD EXECUTIVE TRAVEL LIMITED was incorporated on Wednesday, October 6, 2021 as a Private Limited Company with registered address in BASILDON. EMERALD EXECUTIVE TRAVEL LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 3 years and 17 days.
| Name | EMERALD EXECUTIVE TRAVEL LIMITED |
|---|---|
| Company number | 13664180 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5, THE OLD RECTORY PROPERTY COMPANY LTD CHURCH ROAD BOWERS GIFFORD BASILDON SS13 2HG |
|---|---|
| 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 |
|---|---|
| Ms Gloria Oppong-Boateng Nationality: British |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Frederick Caleb Mensah Nationality: English |
Dates: Wednesday, October 6, 2021 - Tuesday, March 29, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-84 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMERALD EXECUTIVE TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMERALD EXECUTIVE TRAVEL LIMITED | 06 Oct 2021 |