Company information:
Emtelle International Limited (No: SC222953)
Address: HAUGHHEAD, HAWICK, ROXBURGHSHIRE, TD9 8LF
Status: Active - Proposal to Strike off
Incorporated: 09-Jun-2001
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 20-Sep-2019
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY RODGERS ( DOB: May-1968 From: Sep-2014 )
Current Secretary: WM BROWN (REGISTRARS) LIMITED ( From: Sep-2001 )
Resigned Director: GEORGE BROWN ( From: Sep-2001 To: Apr-2011 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Sep-2001 To: Sep-2001 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: MADS AMBROSIUS HØGFELDT ( From: Dec-2013 To: Feb-2019 )
Resigned Director: RAPHE ALUN LANGDON ( DOB: May-1956 From: Sep-2001 To: Nov-2012 )
Resigned Director: JOHN CARSON LUPTON ( DOB: Jun-1965 From: Sep-2001 To: Dec-2003 )
Resigned Director: DAVID STOCKTON ( From: Sep-2001 To: Dec-2003 )
Resigned Director: JONATHAN BARCLAY WHISKER ( DOB: Nov-1964 From: Nov-2012 To: Dec-2013 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-2001 To: Sep-2001 )
Persons of Significant Control:
Emtelle Holdings Limited, Hawick, TD9 8LF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-02)
Mr Anthony Rodgers, Hawick, TD9 8LF, Scotland: Right to appoint and remove directors (Notified: 2016-04-06)
Mads Ambrosius Hogfeldt, Hawick, TD9 8LF, Scotland: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-18)