Company information:
Emerchantpay International Limited (No: 04278498)
Address: 29 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AR
Status: Active
Incorporated: 29-Aug-2001
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: STEPHEN ROSS DICKSON ( DOB: Dec-1957 From: Sep-2009 )
Current Director: STEPHEN ROSS DICKSON ( DOB: Dec-1957 From: Sep-2009 )
Current Director: JONAS REYNISSON ( DOB: Apr-1961 From: Jul-2011 )
Current Director: JONAS REYNISSON ( DOB: Apr-1961 From: Jul-2011 )
Current Secretary: ALEX ROBINSON ( From: Jul-2012 )
Resigned Director: BASCORP SERVICES LIMITED ( From: Mar-2007 To: Sep-2009 )
Resigned Director: EDMUND LIONEL BENDELOW ( DOB: Apr-1950 From: Aug-2001 To: Mar-2007 )
Resigned Director: ROBERT MICHAEL CHURCHILL BLACKIE ( DOB: Oct-1944 From: Jul-2004 To: Mar-2007 )
Resigned Director: LETITIA LORRETTA CUMMINS ( From: Jul-2004 To: Mar-2007 )
Resigned Director: E COMMERCE SERVICES LIMITED ( From: Mar-2007 To: Aug-2010 )
Resigned Director: FRANK STUART GEE ( DOB: Jan-1952 From: Jul-2004 To: Mar-2007 )
Resigned Director: IF RADGJOF EHF ( From: Mar-2007 To: Jul-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: EILEEN ANGELA JORDAN ( DOB: Aug-1954 From: Aug-2001 To: Feb-2002 )
Resigned Director: FRANCIS HUMFREY JORDAN ( DOB: Apr-1953 From: Aug-2001 To: Sep-2004 )
Resigned Director: HALFDAN THOR KARLSSON ( From: Jan-2002 To: Jul-2005 )
Resigned Director: JONAS REYNISSON ( DOB: Apr-1961 From: Jan-2002 To: Mar-2007 )
Resigned Secretary: BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED ( From: May-2006 To: Mar-2007 )
Resigned Secretary: BASEL FIDUCIARY SERVICES LIMITED ( From: Sep-2005 To: May-2006 )
Resigned Secretary: FRANCIS JORDAN & CO LTD ( From: Mar-2007 To: Sep-2009 )
Resigned Secretary: CHRISTOPHER JOHN STANGER-LEATHES ( From: Sep-2009 To: Jul-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Mr Jonas Reynisson, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR: Has significant influence or control (Notified: 2017-06-01)
Mr Stephen Ross Dickson, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR: Has significant influence or control (Notified: 2017-06-01)