Company information:
Emmadale Investment Company Limited (No: 03477067)
Address: UNIT B36 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Status: Active
Incorporated: 12-May-1997
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN PETER DELLIERE ( DOB: Aug-1944 From: Dec-1997 )
Current Director: CHRISTIAN JOHN DELLIERE ( DOB: Jan-1972 From: Jan-1999 )
Current Secretary: JOHN PETER DELLIERE ( DOB: Aug-1944 From: Jan-1999 )
Resigned Director: CRAIG MARK ASHWORTH ( From: Dec-1997 To: Jan-1999 )
Resigned Director: MATTHEW RUSSELL AUCOTT ( DOB: Nov-1966 From: Dec-1997 To: Dec-1997 )
Resigned Director: ROBERT FERNAND GEORGE DELLIERE ( DOB: Jan-1917 From: May-2000 To: Oct-2007 )
Resigned Director: PAMELA HUDSON WOODS ( From: May-2000 To: Mar-2012 )
Resigned Secretary: CRAIG MARK ASHWORTH ( From: Dec-1997 To: Jan-1999 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1997 To: Dec-1997 )
Persons of Significant Control:
The White House Ltd., B36 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)