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 16 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 2022-12-31. Its latest annual confirmation statement was submitted on 2023-08-07.

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 Joaquin R., Isabella G. and Pablo R.. Their successful cooperation has been of utmost importance to this limited company for 3 years. 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

Joaquin R.

Role: Director

Appointed: 18 June 2021

Latest update: 28 April 2024

Isabella G.

Role: Director

Appointed: 18 June 2021

Latest update: 28 April 2024

Pablo R.

Role: Director

Appointed: 01 April 2020

Latest update: 28 April 2024

Role: Corporate Secretary

Appointed: 21 July 2017

Address: Counterslip, Bristol, BS1 6BX, England

Latest update: 28 April 2024

People with significant control

The companies with significant control over the firm are as follows: Acs, Actividades De Construccion Y Servicios, S.A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Madrid at Avenida Pio Xii and was registered as a PSC under the reg no Page Number M-30221, Volume 1660, Sheet Number 1. Hochtief Aktiengesellschaft has substantial control or influence over the company. This company can be reached in 45128 Essen at Opernpltz and was registered as a PSC under the reg no Hrb 279.

Acs, Actividades De Construccion Y Servicios, S.A.
Address: 102 Avenida Pio Xii, Madrid, Spain
Legal authority Spain
Legal form Public Listed Company
Country registered Spain
Place registered Mercantile Registry Of Madrid
Registration number Page Number M-30221, Volume 1660, Sheet Number 1
Notified on 26 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hochtief Aktiengesellschaft
Address: 2 Opernpltz, 45128 Essen, Germany
Legal authority Germany
Legal form Public Listed Company
Country registered Germany
Place registered Mercantile Registry Of The Local Court Of Essen
Registration number Hrb 279
Notified on 6 August 2018
Nature of control:
substantial control or influence
Atlantia Spa
Address: 20 Via Antonio Nibby, 00161 Rome, Italy
Legal authority Italy
Legal form Public Listed Company
Country registered Italy
Place registered Mercantile Registry Of Treviso
Registration number 03731380261
Notified on 26 October 2018
Ceased on 9 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
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
Ceased on 6 August 2018
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023

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 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
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