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Emtelle Holdings Limited (No: SC054783)

Address: HAUGHEAD, HAWICK, ROXBURGHSHIRE, TD9 8LF

Status: Active - Proposal to Strike off

Incorporated: 27-Dec-1973

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 09-Mar-2019

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ANTHONY RODGERS ( DOB: May-1968   From: Sep-2014  )

Current Secretary: WM BROWN (REGISTRARS) LIMITED (   From: Jul-1989  )

Resigned Director: GEORGE BROWN (   From: Mar-1997   To: Apr-2011  )

Resigned Director: EDWIN SIDNEY BURNHAM ( DOB: Nov-1911   From: Jul-1989   To: Dec-2000  )

Resigned Director: HANS JORG FURRER (   From: Mar-1997   To: Dec-2000  )

Resigned Director: MADS AMBROSIUS HØGFELDT (   From: Nov-2011   To: Feb-2019  )

Resigned Director: RAPHE ALUN LANGDON ( DOB: May-1956   From: Jul-2001   To: Nov-2012  )

Resigned Director: MARIO MAINETTI (   From: Mar-1997   To: Dec-2000  )

Resigned Director: NIGEL EDWARD MELVILLE ( DOB: Jun-1945   From: Mar-1997   To: May-2008  )

Resigned Director: JOSEPH GODEFRIDUS MARIA SMITS ( DOB: Jan-1938   From: Jul-1989   To: Dec-2000  )

Resigned Director: JONATHAN BARCLAY WHISKER ( DOB: Nov-1964   From: Nov-2012   To: Dec-2013  )

Persons of Significant Control:

Emtelle Holdings (2014) Limited, Hawick, Scottish Borders, TD9 8LF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mads Ambrosius Hogfeldt, Hawick, Scottish Borders, TD9 8LF, Scotland: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-18)

Mr Anthony Rodgers, Hawick, Scottish Borders, TD9 8LF, Scotland: Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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