Emerald Automotive Design Ltd

About

Registered Number: 07058968
Date of Incorporation: 28/10/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Li Close, Ansty Park, Ansty, Coventry, CV7 9RF,

 

Having been setup in 2009, Emerald Automotive Design Ltd are based in Coventry, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of the business are listed as Devin, Mark, Batchelor, James, Woolley, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATCHELOR, James 11 April 2012 11 April 2012 1
WOOLLEY, Paul 28 February 2014 05 November 2018 1
Secretary Name Appointed Resigned Total Appointments
DEVIN, Mark 28 February 2014 27 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 15 January 2020
AP01 - Appointment of director 08 November 2019
TM01 - Termination of appointment of director 08 August 2019
AA - Annual Accounts 02 May 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
CS01 - N/A 13 February 2019
TM01 - Termination of appointment of director 06 December 2018
AP01 - Appointment of director 15 November 2018
AP01 - Appointment of director 15 November 2018
TM01 - Termination of appointment of director 15 November 2018
AA - Annual Accounts 01 October 2018
TM01 - Termination of appointment of director 31 July 2018
AP01 - Appointment of director 27 June 2018
TM02 - Termination of appointment of secretary 27 April 2018
CS01 - N/A 02 January 2018
TM01 - Termination of appointment of director 06 December 2017
AD01 - Change of registered office address 02 October 2017
AA - Annual Accounts 11 May 2017
AD01 - Change of registered office address 01 March 2017
CS01 - N/A 04 January 2017
AP01 - Appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
AP01 - Appointment of director 23 September 2016
AA - Annual Accounts 06 September 2016
AP01 - Appointment of director 20 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 02 January 2015
AR01 - Annual Return 02 November 2014
CH01 - Change of particulars for director 02 November 2014
CH01 - Change of particulars for director 02 November 2014
CH03 - Change of particulars for secretary 02 November 2014
CH01 - Change of particulars for director 02 November 2014
CH01 - Change of particulars for director 02 November 2014
AD01 - Change of registered office address 06 October 2014
AP01 - Appointment of director 18 July 2014
AA01 - Change of accounting reference date 20 June 2014
AP01 - Appointment of director 05 June 2014
AP03 - Appointment of secretary 14 May 2014
AP01 - Appointment of director 14 May 2014
AA - Annual Accounts 12 May 2014
RESOLUTIONS - N/A 25 March 2014
TM02 - Termination of appointment of secretary 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
CERTNM - Change of name certificate 21 March 2014
CONNOT - N/A 21 March 2014
AUD - Auditor's letter of resignation 17 March 2014
AR01 - Annual Return 15 November 2013
TM01 - Termination of appointment of director 13 November 2013
RESOLUTIONS - N/A 11 November 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 15 November 2012
AUD - Auditor's letter of resignation 16 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
AA - Annual Accounts 27 June 2012
AP01 - Appointment of director 06 June 2012
AP01 - Appointment of director 24 May 2012
AD01 - Change of registered office address 13 December 2011
AR01 - Annual Return 01 November 2011
SH01 - Return of Allotment of shares 13 September 2011
TM01 - Termination of appointment of director 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
AA - Annual Accounts 20 July 2011
CH01 - Change of particulars for director 11 May 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 11 March 2011
AD01 - Change of registered office address 08 February 2011
AR01 - Annual Return 10 November 2010
AD01 - Change of registered office address 28 September 2010
AP01 - Appointment of director 25 June 2010
AP01 - Appointment of director 25 June 2010
CERTNM - Change of name certificate 27 April 2010
CONNOT - N/A 27 April 2010
AA01 - Change of accounting reference date 28 October 2009
NEWINC - New incorporation documents 28 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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