About

Registered Number: 06976294
Date of Incorporation: 30/07/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Warner House 39 Jubilee Centre, Jubilee Road, Letchworth, Herts, SG6 1SP

 

Eml Retail Display Ltd was registered on 30 July 2009 and has its registered office in Letchworth in Herts, it's status is listed as "Active". There are 2 directors listed for this company at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EML RETAIL DISPLAY LIMITED 01 October 2009 31 October 2010 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Kelly 30 July 2009 - 1

Filing History

Document Type Date
RP04CS01 - N/A 10 August 2020
RP04CS01 - N/A 10 August 2020
CH03 - Change of particulars for secretary 07 August 2020
AA - Annual Accounts 28 July 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 05 May 2017
AA01 - Change of accounting reference date 21 February 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 18 October 2013
AAMD - Amended Accounts 29 August 2013
TM01 - Termination of appointment of director 08 August 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 16 October 2012
MG01 - Particulars of a mortgage or charge 08 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 10 August 2011
AP01 - Appointment of director 08 February 2011
AA - Annual Accounts 29 December 2010
AP01 - Appointment of director 11 November 2010
TM01 - Termination of appointment of director 11 November 2010
AR01 - Annual Return 08 October 2010
AP02 - Appointment of corporate director 28 January 2010
395 - Particulars of a mortgage or charge 18 September 2009
395 - Particulars of a mortgage or charge 15 September 2009
395 - Particulars of a mortgage or charge 05 September 2009
225 - Change of Accounting Reference Date 14 August 2009
NEWINC - New incorporation documents 30 July 2009

Mortgages & Charges

Description Date Status Charge by
All assets debenture 31 May 2012 Outstanding

N/A

Debenture 07 September 2009 Fully Satisfied

N/A

Debenture 02 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.