General information

Name:

Emergreen Ltd

Office Address:

Emerson House Heyes Lane SK9 7LF Alderley Edge

Number: 05548317

Incorporation date: 2005-08-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Emergreen was started on Tue, 30th Aug 2005 as a Private Limited Company. The enterprise's office can be contacted at Alderley Edge on Emerson House, Heyes Lane. If you have to get in touch with this firm by post, the post code is SK9 7LF. The office registration number for Emergreen Limited is 05548317. The registered name of this business was changed in 2022 to Emergreen Limited. This company previous business name was Emerwhite (one). The enterprise's Standard Industrial Classification Code is 74990 meaning Non-trading company. The company's most recent financial reports cover the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-03-21.

This limited company owes its achievements and unending development to a group of two directors, namely Mark J. and Peter J., who have been in the company for two years. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Varun M. as a secretary since 2022.

  • Previous company's names
  • Emergreen Limited 2022-03-11
  • Emerwhite (one) Limited 2005-08-30

Financial data based on annual reports

Company staff

Mark J.

Role: Director

Appointed: 21 February 2022

Latest update: 12 January 2024

Varun M.

Role: Secretary

Appointed: 21 February 2022

Latest update: 12 January 2024

Peter J.

Role: Director

Appointed: 30 August 2005

Latest update: 12 January 2024

People with significant control

Executives with significant control over the firm are: Peter J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan W.
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 December 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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