Emovis Operations Mersey Ltd

General information

Name:

Emovis Operations Mersey Limited

Office Address:

Howard Court Manor Park Avenue Manor Park WA7 1SJ Runcorn

Number: 06652372

Incorporation date: 2008-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emovis Operations Mersey came into being in 2008 as a company enlisted under no 06652372, located at WA7 1SJ Runcorn at Howard Court Manor Park Avenue. It has been in business for 12 years and its last known status is active. The business name of the company was replaced in the year 2016 to Emovis Operations Mersey Ltd. This company previous registered name was Sanef Tolling. This firm's SIC and NACE codes are 62020 meaning Information technology consultancy activities. Emovis Operations Mersey Limited reported its latest accounts for the period up to 2018-12-31. Its latest annual confirmation statement was submitted on 2019-08-07.

On July 12, 2016, the corporation was recruiting a Part Time Customer Service Administrator to fill a post in Harrogate. They offered a job with wage £12584.00 per year.

In order to satisfy their customers, this specific limited company is constantly being developed by a unit of three directors who are Bertrand G., Neil C. and Joanne S.. Their successful cooperation has been of utmost importance to this limited company for one year. At least one secretary in this firm is a limited company, specifically Thrings Company Secretarial Limited.

  • Previous company's names
  • Emovis Operations Mersey Ltd 2016-07-01
  • Sanef Tolling Limited 2008-07-22

Company staff

Bertrand G.

Role: Director

Appointed: 30 January 2019

Latest update: 23 April 2020

Neil C.

Role: Director

Appointed: 15 January 2019

Latest update: 23 April 2020

Joanne S.

Role: Director

Appointed: 05 March 2018

Latest update: 23 April 2020

Role: Corporate Secretary

Appointed: 21 July 2017

Address: Counterslip, Bristol, BS1 6BX, England

Latest update: 23 April 2020

People with significant control

The companies with significant control over this firm are as follows: Abertis Infraestructuras, S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barcelona at Avenida De Pedralbes, 08034 and was registered as a PSC under the reg no A-08209769.

Abertis Infraestructuras, S.A.
Address: 17 Avenida De Pedralbes, 08034, Barcelona, Spain
Legal authority Laws Of Spain
Legal form Public Listed Company
Country registered Spain
Place registered N.I.F.
Registration number A-08209769
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Emovis Sas
Address: Immeuble Eqwater 86 Rue Henry Farman, 92130 Issy Les Moulineaux, Paris, France
Legal authority Incorporated Under French Law
Legal form Sas
Country registered France
Place registered Register Of Commerce & Companies Of Nanterre
Registration number 500717103
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 August 2020
Confirmation statement last made up date 07 August 2019

Jobs and Vacancies at Emovis Operations Mersey Limited

Part Time Customer Service Administrator in Harrogate, posted on Tuesday 12th July 2016
Region / City Harrogate
Salary £12584.00 per year
Job type permanent
Expiration date Wednesday 24th August 2016
 

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2018/12/31 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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