Company information:
Emtelle Holdings (2007) Limited (No: 06170943)
Address: C/O W M BROWN REGISTRARS LTD, 49 QUEENS GARDENS, LONDON, W2 3AA
Status: Active - Proposal to Strike off
Incorporated: 20-Mar-2007
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 04-Mar-2020
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY RODGERS ( DOB: May-1968 From: Sep-2014 )
Current Secretary: WM BROWN (REGISTRARS) LIMITED ( From: Jul-2007 )
Resigned Director: MADS AMBROSIUS HØGFELDT ( From: Dec-2013 To: Feb-2019 )
Resigned Director: RAPHE ALUN LANGDON ( DOB: May-1956 From: Jul-2007 To: Nov-2012 )
Resigned Director: NIGEL EDWARD MELVILLE ( DOB: Jun-1945 From: May-2007 To: May-2008 )
Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED ( From: Mar-2007 To: May-2007 )
Resigned Director: JONATHAN BARCLAY WHISKER ( DOB: Nov-1964 From: Nov-2012 To: Dec-2013 )
Resigned Secretary: RAPHE ALUN LANGDON ( DOB: May-1956 From: May-2007 To: Jul-2007 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2007 To: May-2007 )
Persons of Significant Control:
Emtelle Holdings 92014) Ltd, Hawick, TD9 8LF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mads Ambrosius Hogfeldt, Hawick, TD9 8LF: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-18)
Mr Anthony Rodgers, Hawick, TD9 8LF: Right to appoint and remove directors (Notified: 2016-04-06)