About

Registered Number: 05242762
Date of Incorporation: 27/09/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN,

 

Emineo Management Company Ltd was founded on 27 September 2004 with its registered office in Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORLEY, Russell Edward 31 August 2016 - 1
NAYLOR, Philip Edward 03 November 2016 - 1
WHEELER, Elizabeth Anne 06 September 2016 - 1
WOODS, Judith Lynda 22 September 2016 - 1
ELMAN, Louis 12 April 2007 09 September 2011 1
O HALLORAN, David Martin 12 April 2007 06 September 2016 1
Secretary Name Appointed Resigned Total Appointments
LEETE, Christopher James 30 September 2010 19 February 2015 1
MICHAEL LAURIE MAGAR CHARTERED SURVEYORS 13 April 2007 30 September 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 August 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 01 June 2018
AP01 - Appointment of director 07 November 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 30 August 2017
AP01 - Appointment of director 03 November 2016
CS01 - N/A 29 September 2016
AP01 - Appointment of director 22 September 2016
AP01 - Appointment of director 08 September 2016
AP01 - Appointment of director 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 09 October 2015
AP04 - Appointment of corporate secretary 19 February 2015
TM02 - Termination of appointment of secretary 19 February 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 26 October 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 19 September 2011
TM01 - Termination of appointment of director 09 September 2011
AR01 - Annual Return 12 October 2010
CH04 - Change of particulars for corporate secretary 11 October 2010
AD01 - Change of registered office address 11 October 2010
AP03 - Appointment of secretary 01 October 2010
TM02 - Termination of appointment of secretary 01 October 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 16 November 2009
363a - Annual Return 27 February 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 02 February 2009
AA - Annual Accounts 18 October 2007
AA - Annual Accounts 17 October 2007
287 - Change in situation or address of Registered Office 07 September 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
287 - Change in situation or address of Registered Office 09 May 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
363s - Annual Return 13 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2006
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
363s - Annual Return 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
225 - Change of Accounting Reference Date 22 September 2005
RESOLUTIONS - N/A 25 October 2004
RESOLUTIONS - N/A 25 October 2004
RESOLUTIONS - N/A 25 October 2004
RESOLUTIONS - N/A 25 October 2004
RESOLUTIONS - N/A 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
NEWINC - New incorporation documents 27 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.