Emh (1995) Ltd

About

Registered Number: 03024173
Date of Incorporation: 21/02/1995 (29 years and 10 months ago)
Company Status: Active
Registered Address: Flat 4 The Manor House, Eastleach, Cirencester, Cirencester, Gloucestershire, GL7 3NQ

 

Emh (1995) Ltd was founded on 21 February 1995 and has its registered office in Cirencester in Gloucestershire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Sosbe, Susan Mary, Boden, John David, D'arcy, Laurence Daniel, Duxberry, Colin Robert, Scholes, Richard Paul, Sosbe, Susan Mary, Leigh, Alfred Lea, Smith, Joel Benjamin, Boden, Elizabeth Anne, Boyd Gibbins, Diana Tremayne, Day, Donald Edward, Learoyd, Steven, Leigh, Lilian, Pickering, Donald Ellis, Thompson, Roland Charles are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODEN, John David 21 February 1995 - 1
D'ARCY, Laurence Daniel 28 August 2009 - 1
DUXBERRY, Colin Robert 21 January 2015 - 1
SCHOLES, Richard Paul 20 April 2011 - 1
SOSBE, Susan Mary 05 September 2012 - 1
BODEN, Elizabeth Anne 21 February 1995 28 April 2000 1
BOYD GIBBINS, Diana Tremayne 21 February 1995 28 August 2009 1
DAY, Donald Edward 26 June 1997 21 October 2006 1
LEAROYD, Steven 21 October 2006 03 August 2012 1
LEIGH, Lilian 21 February 1995 24 March 2009 1
PICKERING, Donald Ellis 21 February 1995 22 December 2009 1
THOMPSON, Roland Charles 04 May 2012 21 January 2015 1
Secretary Name Appointed Resigned Total Appointments
SOSBE, Susan Mary 20 November 2013 - 1
LEIGH, Alfred Lea 21 February 1995 01 March 2008 1
SMITH, Joel Benjamin 01 March 2008 19 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 27 February 2015
TM01 - Termination of appointment of director 26 February 2015
AP01 - Appointment of director 26 February 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 21 February 2014
AP03 - Appointment of secretary 20 November 2013
TM02 - Termination of appointment of secretary 19 November 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 01 March 2013
AP01 - Appointment of director 05 September 2012
TM01 - Termination of appointment of director 05 September 2012
AP01 - Appointment of director 03 August 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 11 April 2012
AP01 - Appointment of director 11 April 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
AA - Annual Accounts 10 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
363a - Annual Return 25 February 2009
RESOLUTIONS - N/A 23 July 2008
AA - Annual Accounts 23 July 2008
287 - Change in situation or address of Registered Office 25 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
363a - Annual Return 28 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2008
353 - Register of members 26 February 2008
AA - Annual Accounts 15 April 2007
363a - Annual Return 22 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 16 June 2006
363a - Annual Return 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 February 2006
353 - Register of members 23 February 2006
287 - Change in situation or address of Registered Office 23 February 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 14 April 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 01 March 2003
363s - Annual Return 28 February 2002
AA - Annual Accounts 28 February 2002
AA - Annual Accounts 19 March 2001
363s - Annual Return 02 March 2001
288b - Notice of resignation of directors or secretaries 31 May 2000
AA - Annual Accounts 15 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 10 May 1999
363s - Annual Return 10 April 1999
RESOLUTIONS - N/A 15 May 1998
RESOLUTIONS - N/A 15 May 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 05 March 1998
288a - Notice of appointment of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
AA - Annual Accounts 13 June 1997
363s - Annual Return 14 March 1997
363s - Annual Return 04 April 1996
AA - Annual Accounts 22 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1995
288 - N/A 11 May 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
287 - Change in situation or address of Registered Office 15 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 March 1995
NEWINC - New incorporation documents 21 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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