Emerald House Green Engineering Ltd.

General information

Name:

Emerald House Green Engineering Limited.

Office Address:

Unit B Braintree Estate Braintree Road HA4 0EJ Ruislip

Number: 03326485

Incorporation date: 1997-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Emerald House Green Engineering Ltd.. This company was started twenty seven years ago and was registered with 03326485 as the registration number. This particular registered office of the company is located in Ruislip. You can contact them at Unit B Braintree Estate, Braintree Road. Despite the fact, that currently it is referred to as Emerald House Green Engineering Ltd., it was not always so. It was known under the name Emerald House Global Enterprises until 2004-12-22, at which point the name got changed to Emerald House Global Engineering. The definitive change occurred on 2019-07-09. This enterprise's SIC and NACE codes are 43210 and their NACE code stands for Electrical installation. The firm's latest financial reports were submitted for the period up to December 31, 2022 and the most current confirmation statement was filed on October 15, 2023.

As the data suggests, the following firm was created in March 1997 and has so far been presided over by three directors, and out this collection of individuals two (Loraine M. and Danny M.) are still functioning. In order to help the directors in their tasks, this particular firm has been using the skills of Danny M. as a secretary since 2006.

  • Previous company's names
  • Emerald House Green Engineering Ltd. 2019-07-09
  • Emerald House Global Engineering Ltd 2004-12-22
  • Emerald House Global Enterprises Limited 1997-03-03

Financial data based on annual reports

Company staff

Danny M.

Role: Secretary

Appointed: 17 October 2006

Latest update: 28 April 2024

Loraine M.

Role: Director

Appointed: 17 November 2003

Latest update: 28 April 2024

Danny M.

Role: Director

Appointed: 03 March 1997

Latest update: 28 April 2024

People with significant control

The companies that control this firm are as follows: Emerald House Group Limited owns over 3/4 of company shares. This business can be reached in Ruislip at Braintree Road, HA4 0EJ and was registered as a PSC under the registration number 12324669.

Emerald House Group Limited
Address: Unit B Braintree Road, Ruislip, HA4 0EJ, England
Legal authority Companiesact 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12324669
Notified on 19 February 2021
Nature of control:
over 3/4 of shares
Danny M.
Notified on 6 April 2016
Ceased on 19 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
27
Company Age

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