About

Registered Number: 03869116
Date of Incorporation: 01/11/1999 (19 years and 11 months ago)
Company Status: Active
Registered Address: 164a Kenton Road, Kenton, Middlesex, HA3 8BL

 

Emcolite Ltd was founded on 01 November 1999, it has a status of "Active". Evans, Michael Brian is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Michael Brian 01 November 1999 02 November 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Cain/
1961-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Susan Janine Cain/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 November 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 30 October 2013
AA - Annual Accounts 07 February 2013
AUD - Auditor's letter of resignation 21 January 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 13 December 2010
AD01 - Change of registered office address 01 February 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 11 January 2008
287 - Change in situation or address of Registered Office 27 September 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
AA - Annual Accounts 16 September 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 13 November 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 13 September 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 20 November 2000
225 - Change of Accounting Reference Date 19 September 2000
CERTNM - Change of name certificate 03 February 2000
287 - Change in situation or address of Registered Office 25 November 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
NEWINC - New incorporation documents 01 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.