About

Registered Number: 01742328
Date of Incorporation: 27/07/1983 (35 years and 4 months ago)
Company Status: Active
Registered Address: 28 Market Field, Steyning, West Sussex, BN44 3SU,

 

Based in West Sussex, Emmacane Ltd was registered on 27 July 1983, it's status is listed as "Active". There are 4 directors listed for this business at Companies House. We don't currently know the number of employees at Emmacane Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLFE, Benjamin James 01 August 1993 - 1
ROLFE, Edward James N/A - 1
ROLFE, Caryl Dianne N/A 25 January 1996 1
ROLFE, Jacob Tobias 26 January 1996 30 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin James Rolfe/
1974-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 06 July 2018
CS01 - N/A 11 June 2018
CH01 - Change of particulars for director 23 February 2018
PSC04 - N/A 23 February 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 29 June 2016
AD01 - Change of registered office address 18 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 23 September 2011
AD01 - Change of registered office address 13 September 2011
AR01 - Annual Return 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 12 January 2009
RESOLUTIONS - N/A 25 November 2008
RESOLUTIONS - N/A 25 November 2008
RESOLUTIONS - N/A 25 November 2008
169 - Return by a company purchasing its own shares 25 November 2008
287 - Change in situation or address of Registered Office 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
AA - Annual Accounts 20 October 2006
287 - Change in situation or address of Registered Office 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2006
123 - Notice of increase in nominal capital 11 May 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 15 September 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 02 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 16 July 1997
RESOLUTIONS - N/A 10 July 1997
123 - Notice of increase in nominal capital 10 July 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 25 July 1996
288 - N/A 08 March 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 11 July 1994
363s - Annual Return 18 January 1994
288 - N/A 21 September 1993
AA - Annual Accounts 18 June 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 17 August 1992
363s - Annual Return 20 January 1992
AA - Annual Accounts 14 June 1991
363a - Annual Return 08 April 1991
AA - Annual Accounts 09 May 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 04 January 1990
287 - Change in situation or address of Registered Office 26 April 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 June 1988
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
MISC - Miscellaneous document 27 July 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.