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EMMA HARDIE LIMITED - 1210 Lincoln Road, Peterborough, PE4 6ND, England, United Kingdom
Company Information
- Company registration number
- 05495827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1210 Lincoln Road
- Peterborough
- PE4 6ND
- England 1210 Lincoln Road, Peterborough, PE4 6ND, England UK
Management
- Managing Directors
- JOHNSON, Bernard James Mary
- O'SHEA, Nicholas Desmond John
- CLARK, Philippa Beatrice Euphemia
- STEVENS, Martin
- Company secretaries
- SAXON COAST CONSULTANTS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-30
- Age Of Company 2005-06-30 18 years
- SIC/NACE
- 47750
Ownership
- Beneficial Owners
- -
- -
- Creightons Plc
- Creightons Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMAZING FACE LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
✓
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EMMA HARDIE LIMITED Company Description
- EMMA HARDIE LIMITED is a ltd registered in United Kingdom with the Company reg no 05495827. Its current trading status is "live". It was registered 2005-06-30. It was previously called AMAZING FACE LIMITED. It has declared SIC or NACE codes as "47750". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-30.It can be contacted at 1210 Lincoln Road .
Get EMMA HARDIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emma Hardie Limited - 1210 Lincoln Road, Peterborough, PE4 6ND, England, United Kingdom
- 2005-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05495827#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05495827#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05495827#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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cessation-of-a-person-with-significant-control (2021-08-02) - PSC07
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appoint-corporate-secretary-company-with-name-date (2021-08-02) - AP04
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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notification-of-a-person-with-significant-control (2021-08-02) - PSC03
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capital-allotment-shares (2021-08-23) - SH01
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mortgage-satisfy-charge-full (2021-08-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
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confirmation-statement-with-updates (2021-08-24) - CS01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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resolution (2017-06-19) - RESOLUTIONS
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capital-allotment-shares (2017-06-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-22) - MR01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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capital-allotment-shares (2017-08-08) - SH01
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change-account-reference-date-company-previous-extended (2017-08-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-08-17) - AA
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resolution (2017-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-small (2015-12-10) - AA
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-24) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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accounts-with-accounts-type-small (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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certificate-change-of-name-company (2005-09-02) - CERTNM
