Company information:
Emmeti Uk Ltd (No: 05162683)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 24-Jun-2004
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 07-Aug-2021
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: JON ALAN ARNTSEN ( DOB: Jul-1964 From: Oct-2004 )
Current Director: MARIO MARTIN ( DOB: Jul-1950 From: Oct-2004 )
Current Director: MARCO MARTIN ( DOB: Sep-1976 From: Jun-2016 )
Current Director: MARTIN WRIGHT ( DOB: Oct-1959 From: Jun-2016 )
Current Secretary: JON ALAN ARNTSEN ( DOB: Jul-1964 From: Feb-2005 )
Resigned Director: FEDERICO DARSIE' ( From: Oct-2004 To: Aug-2008 )
Resigned Director: SUSAN ANNE GODFREY ( DOB: May-1964 From: Aug-2004 To: Feb-2005 )
Resigned Director: SIMON JESSE TOD ( DOB: Dec-1972 From: Jun-2004 To: Aug-2004 )
Resigned Secretary: SUSAN ANNE GODFREY ( DOB: May-1964 From: Jun-2004 To: Oct-2004 )
Resigned Secretary: PATRICIA ANN RICHARDS ( From: Jun-2004 To: Oct-2004 )
Persons of Significant Control:
Purmo Group (Uk) Ltd, Purmo Group Uk Eastern Avenue, Team Valley Trading Estate, Gateshead, NE11 0PG, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-11-29)
Mr Per Cyril Von Rettig, 6 Tannery Yard Witney Street, Burford, Oxfordshire, OX18 4DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-29)