About

Registered Number: 06466993
Date of Incorporation: 08/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR

 

Emerchantpay.com Ltd was founded on 08 January 2008 and has its registered office in North Shields in Tyne And Wear, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKSON, Stephen Ross 21 September 2009 - 1
REYNISSON, Jonas 13 July 2011 - 1
FJ MANAGEMENT SERVICES (UK) LIMITED 08 January 2008 21 September 2009 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Alex 09 July 2012 - 1
FRANCIS JORDAN & CO LTD 08 January 2008 31 August 2009 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 04 October 2017
PSC01 - N/A 04 October 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 04 October 2012
AP03 - Appointment of secretary 09 July 2012
CH01 - Change of particulars for director 09 July 2012
TM02 - Termination of appointment of secretary 09 July 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 29 February 2012
AP01 - Appointment of director 14 July 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
353 - Register of members 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
353 - Register of members 23 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
287 - Change in situation or address of Registered Office 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
AA - Annual Accounts 26 June 2009
225 - Change of Accounting Reference Date 03 June 2009
363a - Annual Return 13 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 January 2009
353 - Register of members 13 January 2009
NEWINC - New incorporation documents 08 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.