Active
Company Information for E.M.R. SEARCH & SELECTION LIMITED
22 GILBERT STREET, LONDON, W1K 5HD,
|
Company Registration Number
02754506
Private Limited Company
Active |
Company Name | ||
---|---|---|
E.M.R. SEARCH & SELECTION LIMITED | ||
Legal Registered Office | ||
22 GILBERT STREET LONDON W1K 5HD Other companies in WC1V | ||
Previous Names | ||
|
Company Number | 02754506 | |
---|---|---|
Company ID Number | 02754506 | |
Date formed | 1992-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 17:58:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT SEAN JOYCE |
||
MARK COUPLAND CARRIBAN |
||
MICHAEL ROBERT SEAN JOYCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY CHARLES KIDD |
Company Secretary | ||
TIMOTHY CHARLES KIDD |
Director | ||
PHILIP ANDREW DENNIS |
Director | ||
JOHN IAN ROSE |
Director | ||
SIMON TIMOTHY DOLLIN BASSETT |
Director | ||
AIDAN ANGLIN |
Director | ||
JOHN IAN ROSE |
Director | ||
DAVID JAMES ROONEY |
Director | ||
GRAHAM JOHN PALFERY-SMITH |
Director | ||
DAVID EGLEN |
Company Secretary | ||
GRAEME ORMOND |
Director | ||
ANNA LOUISE BLACK |
Director | ||
ANTHONY SEAN GILLON |
Company Secretary | ||
ANTHONY SEAN GILLON |
Director | ||
PRISCILLA COULSON |
Director | ||
BRIAN FRANK TRENT |
Company Secretary | ||
PETER GEORGE JASPER MACKLEY |
Director | ||
LEON MCCLORY |
Director | ||
ANTHONY FORD |
Director | ||
DEBORAH JANE CARTWRIGHT |
Director | ||
PETER GEORGE JASPER MACKLEY |
Director | ||
ROBIN BALFOUR HUTCHINGS |
Director | ||
AIDAN PATRICK ANGLIN |
Director | ||
DIANA MARY PRINGLE |
Director | ||
ALEXIA DIANE LUCAS |
Director | ||
JOSEPH WILLIAM BIRKETT |
Director | ||
WILLIAM JOHN PATCHING |
Director | ||
JULIE LINKER |
Director | ||
JOHN RICHMOND MILLS |
Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-12-15 | CURRENT | 2007-03-05 | Liquidation | |
FIVETEN GROUP HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN CIS LIMITED | Director | 2014-12-15 | CURRENT | 2007-11-08 | Dissolved 2018-06-19 | |
GREYTHORN HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 1976-06-22 | Liquidation | |
MARKS SATTIN (UK) LIMITED | Director | 2014-12-15 | CURRENT | 1981-11-02 | Active | |
FIVETEN RECRUITMENT LIMITED | Director | 2014-12-15 | CURRENT | 1994-03-29 | Liquidation | |
FIVETEN GROUP LIMITED | Director | 2014-12-15 | CURRENT | 2006-08-24 | Liquidation | |
FIVETEN GROUP FINANCE LIMITED | Director | 2014-12-15 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN ACQUISITION LIMITED | Director | 2014-12-15 | CURRENT | 2006-08-24 | Liquidation | |
ORTUS INTERIM SOLUTIONS LIMITED | Director | 2016-01-04 | CURRENT | 2001-08-09 | Dissolved 2018-06-19 | |
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-01-04 | CURRENT | 2007-03-05 | Liquidation | |
FIVETEN GROUP HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN CIS LIMITED | Director | 2016-01-04 | CURRENT | 2007-11-08 | Dissolved 2018-06-19 | |
THE EMR GROUP LIMITED | Director | 2016-01-04 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
GREYTHORN HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 1976-06-22 | Liquidation | |
MARKS SATTIN (UK) LIMITED | Director | 2016-01-04 | CURRENT | 1981-11-02 | Active | |
FIVETEN RECRUITMENT LIMITED | Director | 2016-01-04 | CURRENT | 1994-03-29 | Liquidation | |
MARKS SATTIN LIMITED | Director | 2016-01-04 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
FIVETEN GROUP LIMITED | Director | 2016-01-04 | CURRENT | 2006-08-24 | Liquidation | |
FIVETEN GROUP FINANCE LIMITED | Director | 2016-01-04 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN ACQUISITION LIMITED | Director | 2016-01-04 | CURRENT | 2006-08-24 | Liquidation | |
HELIX MANAGED SERVICES LIMITED | Director | 2011-06-21 | CURRENT | 2010-01-12 | Dissolved 2013-08-13 | |
INTERNAL PARTNERS LIMITED | Director | 2011-06-21 | CURRENT | 1999-10-11 | Dissolved 2013-08-13 | |
GLOBAL GENIUS LIMITED | Director | 2005-09-03 | CURRENT | 2003-09-04 | Dissolved 2013-08-13 | |
OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED | Director | 2004-06-21 | CURRENT | 1990-08-21 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 027545060008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027545060006 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Director's details changed for Ipe Ventures Limited on 2023-08-16 | ||
Change of details for Ipe Ventures Limited as a person with significant control on 2023-08-16 | ||
Director's details changed for Mr Enamur Ur Rahman on 2023-08-16 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
15/07/23 STATEMENT OF CAPITAL GBP 100012.5 | ||
15/07/23 STATEMENT OF CAPITAL GBP 100014.5 | ||
15/07/23 STATEMENT OF CAPITAL GBP 100016.5 | ||
15/07/23 STATEMENT OF CAPITAL GBP 100021 | ||
15/07/23 STATEMENT OF CAPITAL GBP 100022.5 | ||
15/07/23 STATEMENT OF CAPITAL GBP 100023.5 | ||
Cancellation of shares. Statement of capital on 2023-07-25 GBP 100,000 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
12/08/19 STATEMENT OF CAPITAL GBP 100132.94 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 4th Floor, 73 New Bond Street London W1S 1RS England | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 4th Floor, 73 New Bond Street London W1S 1RS England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027545060007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/06/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
PSC05 | Change of details for Ipe Ventures Limited as a person with significant control on 2019-08-07 | |
AP02 | Appointment of Ipe Ventures Limited as director on 2018-09-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ADNAN IMAM | |
RES01 | ADOPT ARTICLES 07/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027545060005 | |
PSC02 | Notification of Ipe Ventures Limited as a person with significant control on 2018-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED ADNAN IMAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027545060004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
PSC07 | CESSATION OF GREYTHORN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT SEAN JOYCE | |
TM02 | Termination of appointment of Michael Robert Sean Joyce on 2018-07-20 | |
AP01 | DIRECTOR APPOINTED MR ENAM UR RAHMAN | |
CH01 | Director's details changed for Mr Mark Coupland Carriban on 2018-02-16 | |
AA01 | CURREXT FROM 30/12/2017 TO 29/06/2018 | |
AA01 | CURREXT FROM 30/12/2017 TO 29/06/2018 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 322 HIGH HOLBORN LONDON WC1V 7PB ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COUPLAND CARRIBAN / 27/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM CROMWELL HOUSE 14 FULWOOD PLACE LONDON WC1V 6HZ | |
RES15 | CHANGE OF NAME 30/12/2016 | |
CERTNM | COMPANY NAME CHANGED GREYTHORN LIMITED CERTIFICATE ISSUED ON 03/01/17 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COUPLAND CARRIBAN / 13/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KIDD | |
AP03 | SECRETARY APPOINTED MR MICHAEL ROBERT SEAN JOYCE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SEAN JOYCE | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/10/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027545060004 | |
AP01 | DIRECTOR APPOINTED MR MARK COUPLAND CARRIBAN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BASSETT | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/10/14 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY DOLLIN BASSETT / 17/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/06/2014 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 31/07/2013 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY CHARLES KIDD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY DOLLIN BASSETT / 30/11/2012 | |
AR01 | 09/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY DOLLIN BASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINCHESTER | |
AR01 | 09/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN IAN ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN PATRICK ANGLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE | |
AP01 | DIRECTOR APPOINTED MR AIDAN PATRICK ANGLIN | |
AR01 | 09/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM 5TH FLOOR 21 WILSON STREET LONDON EC2M 2SN | |
AP01 | DIRECTOR APPOINTED MR PAUL WINCHESTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN ROSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 01/10/2009 | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROONEY | |
288a | DIRECTOR APPOINTED JOHN IAN ROSE | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PALFERY-SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID EGLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME ORMOND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 21 WILSON STREET LONDON EC2M 2SN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
RES13 | FACILITY AGREE BANK DOC 19/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 125 HIGH HOLBORN LONDON WC1V 6QA | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & CO. |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.M.R. SEARCH & SELECTION LIMITED
E.M.R. SEARCH & SELECTION LIMITED owns 1 domain names.
greythorn.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as E.M.R. SEARCH & SELECTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |