EMI GROUP FINANCE DENMARK LIMITED
Company is dissolved
General Information
NAME
EMI GROUP FINANCE DENMARK LIMITED
COMPANY NUMBER
02422007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/09/1989
(35 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
28/03/1990
16/08/1996
THORN EMI UK FINANCE (RETAIL) LIMITED
View all previous names
LONDON
W14 8NS
364-366 Kensington High Street
London
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/09/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
Credit Risk Overview
Want to learn more about EMI GROUP FINANCE DENMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMI GROUP FINANCE DENMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMI GROUP FINANCE DENMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1952 |
Resigned | Secretary |
Current: 4 Past: 631 |
View Report |
|
01/10/1992 - 03/09/1993 (11 months) Born in Oct 1950 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
01/10/1992 - 30/03/1994 (1 years and 5 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
01/10/1992 - 30/09/1997 (4 years and 11 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 1 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/09/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 24/06/2024 | New Board Member Andrew Peter Chadd (907498905) Appointed |
| 01/02/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 25/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 17/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 14/12/2023 | New Board Member Andrew Peter Chadd (907498905) Appointed |
| 24/08/2023 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 20/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 17/10/2015 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 07/10/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 07/12/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 12/02/2013 | Change in Reg. Office |
| 19/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915641753) has left the board |
| 19/12/2012 | New Company Secretary Abolanle Abioye (917441476) Appointed |
| 06/11/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 31/10/2012 | New Confirmation Statement filed |
| 23/10/2012 | Boyd Johnston Muir (917282561) has left the board |
| 23/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282561) Appointed |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
| 10/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 10/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 10/10/2012 | New Accounts filed |
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