About

Registered Number: 06055391
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 5 London Road, Rainham, Gillingham, Kent, ME8 7RG

 

Established in 2007, Emerald Elevators Ltd are based in Kent, it has a status of "Active". There are 3 directors listed as Parker, Tony, Parker, Michelle Marie, Brennan, Giles Edward for this company at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Tony 17 January 2007 - 1
BRENNAN, Giles Edward 21 January 2010 17 January 2011 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Michelle Marie 17 January 2007 23 January 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Giles Edward Brennan/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Tony Parker/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 16 January 2017
MR01 - N/A 11 November 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 31 October 2012
RESOLUTIONS - N/A 05 April 2012
RESOLUTIONS - N/A 02 March 2012
MEM/ARTS - N/A 29 February 2012
AR01 - Annual Return 28 February 2012
TM02 - Termination of appointment of secretary 28 February 2012
SH01 - Return of Allotment of shares 27 February 2012
TM02 - Termination of appointment of secretary 27 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH01 - Change of particulars for director 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
CH03 - Change of particulars for secretary 27 January 2011
AA - Annual Accounts 05 October 2010
SH01 - Return of Allotment of shares 21 May 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AP01 - Appointment of director 31 January 2010
AP01 - Appointment of director 28 January 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2008
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.