• UK
  • EMOVIS OPERATIONS MERSEY LTD - Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, United Kingdom

Company Information

Company registration number
06652372
Company Status
LIVE
Country
United Kingdom
Registered Address
Howard Court Manor Park Avenue
Manor Park
Runcorn
Cheshire
WA7 1SJ
England
Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, WA7 1SJ, England UK

Management

Managing Directors
CONWAY, Neil
GORRÉE, Bertrand Bernard Marie
STOREY, Joanne Aretha
Company secretaries
THRINGS COMPANY SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-07-22
Age Of Company
2008-07-22 15 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
Abertis Infraestructuras, S.A.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SANEF TOLLING LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-08-21
Last Date: 2019-08-07

EMOVIS OPERATIONS MERSEY LTD Company Description

EMOVIS OPERATIONS MERSEY LTD is a ltd registered in United Kingdom with the Company reg no 06652372. Its current trading status is "live". It was registered 2008-07-22. It was previously called SANEF TOLLING LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Howard Court Manor Park Avenue .
More information

Get EMOVIS OPERATIONS MERSEY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Emovis Operations Mersey Ltd - Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, United Kingdom

2008-07-22 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-04-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-24) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • change-person-director-company-with-change-date (2019-02-05) - CH01

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  • termination-director-company-with-name-termination-date (2019-02-12) - TM01

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  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • termination-director-company-with-name-termination-date (2019-03-18) - TM01

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  • confirmation-statement-with-no-updates (2019-08-19) - CS01

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  • change-person-director-company-with-change-date (2019-02-21) - CH01

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  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

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  • accounts-with-accounts-type-full (2018-10-15) - AA

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  • confirmation-statement-with-no-updates (2018-08-14) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-08-10) - AD02

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  • second-filing-of-director-appointment-with-name (2018-07-10) - RP04AP01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01

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  • notification-of-a-person-with-significant-control (2017-08-02) - PSC02

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  • change-person-director-company-with-change-date (2017-08-02) - CH01

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  • termination-secretary-company-with-name-termination-date (2017-08-02) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04

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  • cessation-of-a-person-with-significant-control (2017-08-02) - PSC07

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  • confirmation-statement-with-no-updates (2017-08-07) - CS01

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • change-person-director-company-with-change-date (2017-08-14) - CH01

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-09-22) - AD02

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  • appoint-person-secretary-company-with-name-date (2016-07-04) - AP03

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  • termination-director-company-with-name-termination-date (2016-07-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-07-04) - TM02

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  • resolution (2016-07-01) - RESOLUTIONS

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  • change-of-name-notice (2016-07-01) - CONNOT

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • change-person-director-company-with-change-date (2015-08-10) - CH01

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • accounts-with-accounts-type-small (2015-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-full (2014-07-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-07-21) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01

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  • mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01

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  • termination-director-company-with-name (2014-01-08) - TM01

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  • auditors-resignation-company (2013-02-07) - AUD

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  • auditors-resignation-company (2013-03-05) - AUD

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  • accounts-with-accounts-type-full (2013-03-18) - AA

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  • appoint-person-director-company-with-name (2013-05-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • change-person-director-company-with-change-date (2013-10-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-04) - AR01

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  • accounts-with-accounts-type-full (2012-03-13) - AA

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  • termination-director-company-with-name (2011-01-05) - TM01

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  • appoint-person-director-company-with-name (2011-01-06) - AP01

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  • termination-director-company-with-name (2011-03-31) - TM01

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  • accounts-with-accounts-type-full (2011-05-05) - AA

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  • change-person-secretary-company-with-change-date (2011-07-21) - CH03

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  • change-person-director-company-with-change-date (2011-07-21) - CH01

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  • move-registers-to-sail-company (2011-08-04) - AD03

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  • change-sail-address-company (2011-08-04) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • change-person-director-company-with-change-date (2010-07-26) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-07-13) - AD01

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  • accounts-with-accounts-type-full (2010-07-08) - AA

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  • change-account-reference-date-company-previous-extended (2010-04-04) - AA01

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  • legacy (2009-09-02) - 363a

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  • incorporation-company (2008-07-22) - NEWINC

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