About

Date of Incorporation: 27/07/1983 (34 years and 1 month ago)
Registered Address: 38 Market Field, Steyning, West Sussex, BN44 3SU, United Kingdom

 

Having been setup in 1983, Emmacane Ltd have registered office in Steyning, West Sussex, it's status at Companies House is "Active". The current directors of the business are listed as Mr Benjamin James Rolfe, Mr Edward James Rolfe at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Benjamin James Rolfe 01 August 1993 3
Mr Edward James Rolfe 31 December 1990 4
Secretary Name Appointed Total Appointments
Mr Benjamin James Rolfe 26 January 1996 3

People with significant control

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

Filing History

Document Type Date
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
RES09 - N/A 25 November 2008
RES09 - N/A 25 November 2008
RES01 - 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
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
363a - Annual Return 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
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
363s - Annual Return 12 January 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 16 July 1997
ORES04 - N/A 10 July 1997
123 - Notice of increase in nominal capital 10 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.