About

Registered Number: 04254916
Date of Incorporation: 18/07/2001 (23 years and 9 months ago)
Company Status: Active
Registered Address: West Tithe Pury Hill, Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS

 

Emailcenter Uk Ltd was established in 2001, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Kevin 16 February 2018 - 1
WILLIAMS, Nigel 18 July 2001 16 February 2018 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Phillipa 18 July 2001 16 February 2018 1

Filing History

Document Type Date
CS01 - N/A 11 September 2019
AA - Annual Accounts 06 September 2019
PSC07 - N/A 05 September 2019
PSC07 - N/A 05 September 2019
PSC01 - N/A 02 September 2019
PSC01 - N/A 02 September 2019
AA01 - Change of accounting reference date 02 September 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 12 October 2018
AA01 - Change of accounting reference date 18 September 2018
PSC08 - N/A 09 July 2018
RESOLUTIONS - N/A 30 April 2018
MR01 - N/A 28 February 2018
AP01 - Appointment of director 22 February 2018
AP01 - Appointment of director 22 February 2018
PSC07 - N/A 22 February 2018
PSC07 - N/A 22 February 2018
TM02 - Termination of appointment of secretary 22 February 2018
TM01 - Termination of appointment of director 22 February 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 February 2018
RESOLUTIONS - N/A 02 February 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 01 September 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 03 September 2014
AD01 - Change of registered office address 26 March 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 04 May 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 06 September 2011
CH03 - Change of particulars for secretary 06 September 2011
AD01 - Change of registered office address 26 May 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
AA - Annual Accounts 03 September 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 27 July 2006
AA - Annual Accounts 02 August 2005
363a - Annual Return 26 July 2005
287 - Change in situation or address of Registered Office 11 July 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 04 May 2004
287 - Change in situation or address of Registered Office 14 July 2003
363s - Annual Return 12 July 2003
AA - Annual Accounts 18 March 2003
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
363s - Annual Return 03 September 2002
RESOLUTIONS - N/A 02 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2002
287 - Change in situation or address of Registered Office 13 June 2002
225 - Change of Accounting Reference Date 03 May 2002
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
NEWINC - New incorporation documents 18 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.