EMGH LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07104164. The registration start date is December 14, 2009. The current status is Active.
Company Number | 07104164 |
Company Name | EMGH LIMITED |
Registered Address |
Vintners' Place Upper Thames Street London EC4V 3BJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-12-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-01-11 |
Returns Last Update | 2015-12-14 |
Confirmation Statement Due Date | 2021-01-25 |
Confirmation Statement Last Update | 2019-12-14 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
74990 | Non-trading company |
Address |
VINTNERS' PLACE UPPER THAMES STREET |
Post Town | LONDON |
Post Code | EC4V 3BJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
SUMMIT APV INVESTMENT LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SC GLOBAL TUBULAR SOLUTIONS EUROPE LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT RENEWABLE ENERGY EUROPE LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMISHO OSAKA GAS WATER UK LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMMIT WATER LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMI AGRO LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITED | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MEDINE, Michael Sinclair | Secretary (Active) | Vintners' Place, Upper Thames Street, London, England, EC4V 3BJ | / 22 June 2016 |
/ |
|
DOEL, Craig Douglas | Director (Active) | Edgen Murray Europe Ltd, Newbridge Industrial Estate, Newbridge, Scotland, EH28 8PJ | June 1967 / 29 September 2016 |
New Zealander / Singapore |
Managing Director |
GILDER, Lynne | Director (Active) | 28 Baberton Crescent, Edinburgh, United Kingdom, EH4 5BP | May 1977 / 24 May 2012 |
British / United Kingdom |
Vice President |
MEDINE, Michael Sinclair | Director (Active) | Vintners' Place, Upper Thames Street, London, England, EC4V 3BJ | August 1982 / 23 March 2017 |
British / United Kingdom |
Chartered Accountant |
KEMP, David Norman Reid | Secretary (Resigned) | 8 West End, Bearsden, Glasgow, Lanarkshire, G61 1DN | / 14 December 2009 |
British / |
|
LAXTON, David Lamont | Secretary (Resigned) | 7944a, Wrenwood Blvd., Baton Rouge, Louisiana 70809, United States | / 14 December 2009 |
/ |
|
JORDAN COMPANY SECRETARIES LIMITED | Secretary (Resigned) | 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS | / 21 May 2015 |
/ |
|
FORTENBERRY, Erika | Director (Resigned) | 14759 Memorial Tower Drive, Baton Rouge, Louisiana 70810, Usa | September 1970 / 20 January 2014 |
American / Usa |
Vice President |
HEGARTY, Thomas Gerard | Director (Resigned) | Flat 2, 14 Leamington Terrace, Edinburgh, United Kingdom, EH10 4JN | July 1953 / 14 December 2009 |
British / United Kingdom |
Director |
KEMP, David Norman Reid | Director (Resigned) | 8 West End, Bearsden, Glasgow, Lanarkshire, G61 1DN | February 1968 / 14 December 2009 |
British / Scotland |
Director |
LAXTON, David Lamont | Director (Resigned) | 7944a, Wrenwood Blvd., Baton Rouge, Louisiana 70809, United States | February 1950 / 14 December 2009 |
United States / Usa |
Director |
LEE, Robert Nelson | Director (Resigned) | 12 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SN | June 1956 / 14 December 2009 |
British / Uk |
Director |
O'LEARY, Daniel J | Director (Resigned) | 17741 Brookcrest Avenue, Baton Rouge, Louisiana 70817, Usa | August 1955 / 14 December 2009 |
American / Usa |
Director |
Post Town | LONDON |
Post Code | EC4V 3BJ |
SIC Code | 70100 - Activities of head offices |
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