EMOVIS OPERATIONS MERSEY LTD
Active - Accounts Filed
General Information
NAME
EMOVIS OPERATIONS MERSEY LTD
COMPANY NUMBER
06652372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/07/2008
(16 years and 4 months old)
WEBSITE
www.saneftolling.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2008
01/07/2016
SANEF TOLLING LIMITED
CHESHIRE
WA7 1SJ
Telephone: 01423299017
TPS: No
Hornbeam House
Hornbeam Park Hookstone Road
Harrogate
North Yorkshire
HG2 8QT
Telephone: 299017
Howard Court Manor Park Avenue
Manor Park
Runcorn
Cheshire WA7 1SJ
WA7 1SJ
Telephone: 299017
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 |
|---|---|---|
| EMOVIS SAS | N/A | N/A |
| EMOVIS OPERATIONS MERSEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMOVIS OPERATIONS MERSEY LTD?
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 EMOVIS OPERATIONS MERSEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMOVIS OPERATIONS MERSEY LTD?
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 |
|---|---|---|---|---|
|
21/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 43 Past: 218 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 22/07/2008 - Present (16 years and 4 months) Secretary: 22/07/2008 - Present (16 years and 4 months) Born in Jul 1971 |
Resigned | Director&Secretary |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERTIS INFRAESTRUCTURAS SA | N/A | N/A |
| ABERTIS MOTORWAYS UK LIMITED | Active - Accounts Filed | View Report |
| EMOVIS SAS | N/A | N/A |
| EMOVIS OPERATIONS IRELAND LIMITED | N/A | N/A |
| EMOVIS OPERATIONS LEEDS LTD | Active - Accounts Filed | View Report |
| EMOVIS OPERATIONS LEEDS LTD | Active - Accounts Filed | View Report |
| EMOVIS OPERATIONS MERSEY LTD | Active - Accounts Filed | View Report |
| EMOVIS TAG UK LTD | Company is dissolved | View Report |
| EMOVIS TECHNOLOGIES IRELAND LIMITED | N/A | N/A |
| EMOVIS TECHNOLOGIES UK LTD | Company is dissolved | View Report |
| SANEF INTELLIGENT TRANSPORTATION SYSTEMS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Pablo Odena Romeo (927034828) Appointed |
| 12/06/2020 | Pablo Odena Romeo (927036129) has left the board |
| 05/06/2020 | New Board Member Pablo Odena Romeo (927036129) Appointed |
| 05/06/2020 | Bertrand Bernard Marie Gorree (925496524) has left the board |
| 05/06/2020 | Neil Conway (925453267) has left the board |
| 05/06/2020 | Joanne Aretha Storey (924604064) has left the board |
| 15/04/2020 | Anthony Alicastro (920967986) has left the board |
| 26/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 20/03/2019 | Bruno Corthier (913203019) has left the board |
| 14/02/2019 | Santiago Rodriguez Guerrero (919958401) has left the board |
| 06/02/2019 | New Board Member Bertrand Bernard Marie Gorree (925496524) Appointed |
| 28/01/2019 | New Board Member Neil Conway (925453267) Appointed |
| 19/11/2018 | Jerome Couzineau (915671640) has left the board |
| 18/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | Joanne Aretha Storey (924604071) has left the board |
| 15/05/2018 | New Board Member Joanne Aretha Storey (924604064) Appointed |
| 07/05/2018 | New Board Member Joanne Aretha Storey (924604071) Appointed |
| 24/09/2017 | New Accounts filed |
| 18/08/2017 | THRINGS COMPANY SECRETARIAL LIMITED (923633759) has left the board |
| 18/08/2017 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 09/08/2017 | New Annual Return filed |
| 04/08/2017 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (923633759) Appointed |
| 04/08/2017 | Anthony Alicastro (920962162) has left the board |
| 25/07/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member Anthony Alicastro (920967986) Appointed |
| 06/07/2016 | Charles Edward Hewson (915744130) has left the board |
| 06/07/2016 | New Company Secretary Anthony Alicastro (920962162) Appointed |
| 14/08/2015 | New Annual Return filed |
| 03/08/2015 | Santiago Rodriguez Guerrero (919958491) has left the board |
| 03/08/2015 | New Board Member Santiago Rodriguez Guerrero (919958401) Appointed |
| 24/07/2015 | New Board Member Santiago Rodriguez Guerrero (919958491) Appointed |
| 03/07/2015 | Francois Gauthey (913203021) has left the board |
| 01/07/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
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