About

Registered Number: 06052052
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor, 14 High Street, Lyndhurst, Hampshire, SO43 7BD

 

Emerald Crafts Ltd was established in 2007, it's status is listed as "Active". There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCFADDEN, Oliver Leon 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MCFADDEN, Louise 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Oliver Leon Mcfadden/
1980-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 February 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 18 February 2011
CH03 - Change of particulars for secretary 18 February 2011
CH01 - Change of particulars for director 18 February 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 25 January 2009
AA - Annual Accounts 29 October 2008
225 - Change of Accounting Reference Date 23 October 2008
363a - Annual Return 22 January 2008
287 - Change in situation or address of Registered Office 22 October 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.