Active
Company Information for EMOVIS OPERATIONS MERSEY LTD
Howard Court Manor Park Avenue, Manor Park, Runcorn, CHESHIRE, WA7 1SJ,
|
Company Registration Number
06652372
Private Limited Company
Active |
Company Name | ||
---|---|---|
EMOVIS OPERATIONS MERSEY LTD | ||
Legal Registered Office | ||
Howard Court Manor Park Avenue Manor Park Runcorn CHESHIRE WA7 1SJ Other companies in HG2 | ||
Previous Names | ||
|
Company Number | 06652372 | |
---|---|---|
Company ID Number | 06652372 | |
Date formed | 2008-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-07 | |
Return next due | 2025-08-21 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB250847109 |
Last Datalog update: | 2024-08-21 13:15:43 |
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 |
---|---|---|
THRINGS COMPANY SECRETARIAL LIMITED |
||
ANTHONY ALICASTRO |
||
BRUNO CORTHIER |
||
JEROME COUZINEAU |
||
SANTIAGO RODRIGUEZ GUERRERO |
||
JOANNE ARETHA STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ALICASTRO |
Company Secretary | ||
CHARLES EDWARD HEWSON |
Company Secretary | ||
CHARLES EDWARD HEWSON |
Director | ||
FRANCOIS GAUTHEY |
Director | ||
RUPERT LASCELLES PENNANT-REA |
Director | ||
MARTIN HARRY PORT |
Director | ||
JEAN-MICHEL MARTINEZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH SWINDON DEVELOPMENT COMPANY LIMITED | Company Secretary | 2018-06-21 | CURRENT | 1998-04-29 | Active | |
HAYDON DEVELOPMENT COMPANY LIMITED | Company Secretary | 2018-06-19 | CURRENT | 1987-07-08 | Active | |
SKOPE INDUSTRIES (UK) LIMITED | Company Secretary | 2018-02-07 | CURRENT | 1987-11-17 | Active | |
12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED | Company Secretary | 2018-01-03 | CURRENT | 1982-09-17 | Active | |
ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2003-12-15 | Liquidation | |
DENHAY FARMS LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1952-02-07 | Active | |
ROAMERS & SEEKERS (UK) HOLDINGS LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
SETARAM (UK) LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
BBGR LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2000-05-04 | Active | |
SOUTHERN HAMPSHIRE PRIMARY CARE ALLIANCE LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-05-18 | Active | |
EMOVIS TAG UK LTD | Company Secretary | 2017-09-18 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
DANFOSS POWER SOLUTIONS LIMITED | Company Secretary | 2017-09-08 | CURRENT | 1987-10-16 | Active | |
EMOVIS OPERATIONS LEEDS LTD | Company Secretary | 2017-07-21 | CURRENT | 2013-09-24 | Active | |
BEL OMBRE PROPERTIES LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2013-07-05 | Active | |
14 CRESCENT LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2015-07-07 | Active | |
NIMBYX UK LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2015-07-27 | Active | |
CLARION (G.B.) LTD | Company Secretary | 2017-03-31 | CURRENT | 1980-04-18 | Liquidation | |
THRING TOWNSEND LIMITED | Company Secretary | 2017-03-15 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
TOWNSENDS (NOMINEES) LIMITED | Company Secretary | 2017-03-15 | CURRENT | 1993-12-09 | Dissolved 2017-10-17 | |
FORUM 98 LIMITED | Company Secretary | 2017-03-15 | CURRENT | 1992-11-17 | Active | |
BLUE FROG FINANCE LIMITED | Company Secretary | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
WITHERS GERKE LIMITED | Company Secretary | 2017-02-15 | CURRENT | 1972-06-14 | Active - Proposal to Strike off | |
INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-06-18 | Active | |
ORLEBAR BROWN LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2005-07-07 | Active | |
86 ONSLOW GARDENS (FREEHOLD) LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2003-12-17 | Active | |
THRINGS TRUSTEE COMPANY LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
FORUM DIRECTORS LIMITED | Company Secretary | 2009-11-06 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 | |
THE ROTI WALLAH LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2017-04-25 | |
MILLER HARE LIMITED | Company Secretary | 2008-10-02 | CURRENT | 1992-07-17 | Active | |
SABRETOOTH LAW LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2004-03-11 | Active | |
INDO BRITANNIA LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2017-04-25 | |
48 PONT STREET LIMITED | Company Secretary | 2005-07-05 | CURRENT | 1996-07-04 | Active | |
NESCO PROJECTS LIMITED | Company Secretary | 2002-04-26 | CURRENT | 1925-10-07 | Active - Proposal to Strike off | |
NESCO INVESTMENTS LIMITED | Company Secretary | 2002-04-26 | CURRENT | 1981-12-17 | Active | |
L&P NOMINEES LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
MEDIA CIRCLE TRAINING LIMITED | Company Secretary | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
40/42 CRANLEY GARDENS MANAGEMENT LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1996-08-06 | Active | |
BEATRICE OIL LIMITED | Company Secretary | 1998-08-05 | CURRENT | 1969-10-13 | Active | |
16 REDCLIFFE SQUARE LIMITED | Company Secretary | 1997-12-30 | CURRENT | 1997-12-30 | Active | |
80 TO 82 ONSLOW GARDENS LIMITED | Company Secretary | 1996-08-21 | CURRENT | 1996-08-07 | Active | |
29 TO 31 ONSLOW GARDENS LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1996-06-07 | Active | |
EMOVIS TECHNOLOGIES UK LTD | Company Secretary | 1996-01-31 | CURRENT | 1987-02-20 | Active - Proposal to Strike off | |
BROADCAPITAL LIMITED | Company Secretary | 1992-01-29 | CURRENT | 1979-07-09 | Active | |
EMOVIS TECHNOLOGIES UK LTD | Director | 2013-11-13 | CURRENT | 1987-02-20 | Active - Proposal to Strike off | |
EMOVIS OPERATIONS LEEDS LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
EMOVIS OPERATIONS LEEDS LTD | Director | 2015-07-21 | CURRENT | 2013-09-24 | Active | |
EMOVIS OPERATIONS LEEDS LTD | Director | 2018-03-01 | CURRENT | 2013-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
CESSATION OF ATLANTIA SPA AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ATLANTIA SPA AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ISABELLA GALEANO GARCIA | |
AP01 | DIRECTOR APPOINTED MR JOAQUIN SCHJAER ROSALES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Hochtief Aktiengesellschaft as a person with significant control on 2018-08-06 | |
PSC05 | Change of details for Hochtief Aktiengesellschaft as a person with significant control on 2018-10-26 | |
PSC07 | CESSATION OF ABERTIS INFRAESTRUCTURAS, S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CONWAY | |
AP01 | DIRECTOR APPOINTED MR PABLO ÓDENA ROMEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALICASTRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALICASTRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CORTHIER | |
CH01 | Director's details changed for Mr Anthony Alicastro on 2019-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO RODRIGUEZ GUERRERO | |
CH01 | Director's details changed for Managing Director Anthony Alicastro on 2019-01-15 | |
AP01 | DIRECTOR APPOINTED MR BERTRAND BERNARD MARIE GORRéE | |
AP01 | DIRECTOR APPOINTED MR NEIL CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME COUZINEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from St John's Offices Albion Street Leeds LS2 8LQ England to C/O Thrings Llp 20 st. Andrew Street London EC4A 3AG | |
RP04AP01 | Second filing of director appointment of Joanne Aretha Storey | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MS JOANNE ARETHA STOREY | |
AP01 | DIRECTOR APPOINTED MS JOANNE ARETHA STOREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO RODRIGUEZ GUERRERO / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME COUZINEAU / 21/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CORTHIER / 21/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AP04 | Appointment of Thrings Company Secretarial Limited as company secretary on 2017-07-21 | |
TM02 | Termination of appointment of Anthony Alicastro on 2017-07-21 | |
PSC07 | CESSATION OF EMOVIS SAS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Santiago Rodriguez Guerrero on 2017-07-21 | |
PSC02 | Notification of Abertis Infraestructuras, S.A. as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM HORNBEAM HOUSE HORNBEAM PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE HG2 8QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: ST JOHN'S OFFICES ALBION STREET LEEDS LS2 8LQ ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: 22 THE BOYLE BARWICK IN ELMET LEEDS LS15 4JN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MANAGING DIRECTOR ANTHONY ALICASTRO | |
AP03 | SECRETARY APPOINTED ANTHONY ALICASTRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HEWSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES HEWSON | |
RES15 | CHANGE OF NAME 01/07/2016 | |
CERTNM | COMPANY NAME CHANGED SANEF TOLLING LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CORTHIER / 01/07/2015 | |
AP01 | DIRECTOR APPOINTED MR SANTIAGO RODRIGUEZ GUERRERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAUTHEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM ST JOHN'S OFFICES ALBION STREET LEEDS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, ST JOHN'S OFFICES ALBION STREET, LEEDS, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM UNIT 6 HORNBEAM PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE HG2 8QT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM ST JOHN'S OFFICES ALBION STREET LEEDS LS2 8LQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM HORNBEAM HOUSE HORNBEAM PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE HG2 8QT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, UNIT 6 HORNBEAM PARK, HOOKSTONE ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8QT, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, ST JOHN'S OFFICES ALBION STREET, LEEDS, LS2 8LQ, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, HORNBEAM HOUSE HORNBEAM PARK, HOOKSTONE ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8QT, UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066523720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066523720001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PENNANT-REA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HEWSON / 08/10/2013 | |
AR01 | 22/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUPERT PENNANT-REA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM SOUTHFIELD STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, SOUTHFIELD STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HB, UNITED KINGDOM | |
AR01 | 22/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HEWSON / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS GAUTHEY / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CORTHIER / 21/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HEWSON / 21/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PORT | |
AP01 | DIRECTOR APPOINTED MR JEROME COUZINEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL MARTINEZ | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MICHEL MARTINEZ / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS GAUTHEY / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CORTHIER / 22/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, PRIORY PARK GREAT NORTH ROAD, ABERFORD, LEEDS, WEST YORKSHIRE, LS25 3DF, UK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MERSEYLINK LIMITED ("THE ASSIGNEE") | ||
Outstanding | FCC CONSTRUCTION S.A. |
EMOVIS OPERATIONS MERSEY LTD owns 1 domain names.
saneftolling.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EMOVIS OPERATIONS MERSEY LTD 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. |