Emtelle Uk Limited

General information

Name:

Emtelle Uk Ltd

Office Address:

Haughhead Hawick TD9 8LF Roxburghshire

Number: SC079486

Incorporation date: 1982-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Haughhead, Roxburghshire TD9 8LF Emtelle Uk Limited is classified as a Private Limited Company issued a SC079486 registration number. The company appeared on 1982-07-12. This firm switched its name already two times. Until 2001 this firm has provided the services it's been known for under the name of Mainetti Technology but currently this firm is featured under the business name Emtelle Uk Limited. The company's declared SIC number is 22210 and has the NACE code: Manufacture of plastic plates, sheets, tubes and profiles. Emtelle Uk Ltd filed its account information for the period up to 2022-12-31. The business most recent confirmation statement was released on 2023-06-26.

Considering this firm's magnitude, it was imperative to find further executives, to name just a few: Kerry A., John C., William R. who have been assisting each other for three years to promote the success of the business. At least one secretary in this firm is a limited company: Dentons Secretaries Limited.

  • Previous company's names
  • Emtelle Uk Limited 2001-04-02
  • Mainetti Technology Limited 1997-03-01
  • Mainetti (u.k.) Limited 1982-07-12

Company staff

Kerry A.

Role: Director

Appointed: 01 December 2021

Latest update: 13 May 2024

John C.

Role: Director

Appointed: 01 August 2021

Latest update: 13 May 2024

Role: Corporate Secretary

Appointed: 30 September 2020

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 13 May 2024

William R.

Role: Director

Appointed: 01 July 2019

Latest update: 13 May 2024

Anthony R.

Role: Director

Appointed: 16 September 2014

Latest update: 13 May 2024

People with significant control

The companies with significant control over this firm are as follows: Emtelle Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hawick, TD9 8LF, Roxburghshire and was registered as a PSC under the reg no Sc490007.

Emtelle Holdings Limited
Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc490007
Notified on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William R.
Notified on 1 July 2019
Ceased on 1 July 2019
Nature of control:
right to manage directors
Mads H.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
right to manage directors
Kenn B.
Notified on 6 April 2016
Ceased on 18 February 2019
Nature of control:
right to manage directors
Emtelle Holdings Limited
Legal authority Uk
Legal form Private Limited Company
Country registered Scotland
Place registered Companie House
Registration number Sc054783
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anthony R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 22210 : Manufacture of plastic plates, sheets, tubes and profiles
  • 27310 : Manufacture of fibre optic cables
41
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