EMTELLE UK LIMITED
HAUGHHEAD, HAWICK, ROXBURGHSHIRE TD9 8LF- Active
- Private Limited Company
- Company No. SC079486
- Last Updated: 01 Mar 2024
Company Profile
EMTELLE UK LIMITED was incorporated on Monday, July 12, 1982 as a Private Limited Company with registered address in ROXBURGHSHIRE. EMTELLE UK LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic plates, sheets, tubes and profiles. This Private Limited Company has been operating for 42 years 3 months and 22 days.
| Name | EMTELLE UK LIMITED |
|---|---|
| Company number | SC079486 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAUGHHEAD HAWICK ROXBURGHSHIRE TD9 8LF |
|---|---|
| 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 William George Rae Nationality: British |
Dates: Monday, July 1, 2019 - Monday, July 1, 2019
right to appoint and remove directors
|
| Emtelle Holdings Limited TD9 8LF |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mads Ambrosius Hogfeldt Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
right to appoint and remove directors
|
| Mr Anthony Rodgers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Kenn Byllemos Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
right to appoint and remove directors
|
| Emtelle Holdings Limited TD9 8LF |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| EMTELLE UK LIMITED | 12 Jul 1982 |