Emsar Commercial Limited
- Active
- Incorporated on 22 Jul 1998
Reg Address: 4 Javelin Road, Norwich NR6 6HX, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Emsar Commercial Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Barry Thomas Hagger | Secretary | 7 Jul 2015 | - | Active |
| 2 | Barry Thomas Hagger | Secretary | 7 Jul 2015 | - | Active |
| 3 | Suzanne Yvonne Kidd | Secretary | 31 Oct 2011 | - | Resigned 7 Jul 2015 |
| 4 | John Bacon | Director | 31 Oct 2011 | English | Active |
| 5 | John Bacon | Director | 31 Oct 2011 | English | Active |
| 6 | Peter Grint | Director | 21 Aug 1998 | British | Resigned 31 Oct 2011 |
| 7 | Dennis Matthew Bacon | Director | 21 Aug 1998 | British | Active |
| 8 | Dennis Matthew Bacon | Director | 21 Aug 1998 | British | Active |
| 9 | Dennis Matthew Bacon | Secretary | 21 Aug 1998 | British | Resigned 31 Oct 2011 |
| 10 | ALPHA SECRETARIAL LIMITED | Nominee Secretary | 22 Jul 1998 | - | Resigned 21 Aug 1998 |
| 11 | ALPHA DIRECT LIMITED | Nominee Director | 22 Jul 1998 | - | Resigned 21 Aug 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Dennis Bacon Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 2 | Mr John Bacon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | English | Active |
| 3 | Mr Dennis Bacon Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 4 | Mr John Bacon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | English | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Emsar Commercial Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 8 Dec 2022 | Download PDF |
| 2 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Jul 2022 | Download PDF 15 Pages |
| 3 | Officers - Change Person Director Company With Change Date | 8 Jul 2022 | Download PDF 2 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 8 Jul 2022 | Download PDF 1 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jul 2022 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 8 Jul 2022 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 8 Jul 2022 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jul 2022 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 8 Jul 2022 | Download PDF 4 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 30 Jul 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 23 Jul 2021 | Download PDF |
| 12 | Address - Change Registered Office Company With Date Old New | 9 Jun 2021 | Download PDF |
| 13 | Accounts - Total Exemption Full | 31 Dec 2020 | Download PDF 10 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 8 Jul 2020 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 8 Jul 2020 | Download PDF 4 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 8 Jul 2020 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 8 Jul 2020 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jul 2020 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jul 2020 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Full | 26 Sep 2019 | Download PDF 11 Pages |
| 21 | Confirmation Statement - Updates | 16 Jul 2019 | Download PDF 5 Pages |
| 22 | Accounts - Amended Total Exemption Full | 4 Mar 2019 | Download PDF 10 Pages |
| 23 | Accounts - Total Exemption Full | 28 Sep 2018 | Download PDF 11 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Aug 2018 | Download PDF 15 Pages |
| 25 | Confirmation Statement - Updates | 13 Jul 2018 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Full | 27 Sep 2017 | Download PDF 14 Pages |
| 27 | Confirmation Statement - Updates | 19 Jul 2017 | Download PDF 5 Pages |
| 28 | Accounts - Total Exemption Small | 30 Sep 2016 | Download PDF 7 Pages |
| 29 | Confirmation Statement - Updates | 16 Aug 2016 | Download PDF 7 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 12 Apr 2016 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Small | 9 Oct 2015 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2015 | Download PDF 4 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 8 Jul 2015 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 8 Jul 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 8 Jul 2015 | Download PDF 1 Pages |
| 36 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2014 | Download PDF 4 Pages |
| 38 | Mortgage - Create With Deed | 5 Aug 2014 | Download PDF |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jul 2014 | Download PDF 18 Pages |
| 40 | Mortgage - Satisfy Charge Full | 22 Jul 2014 | Download PDF 4 Pages |
| 41 | Mortgage - Create With Deed With Charge Number | 23 May 2014 | Download PDF 18 Pages |
| 42 | Mortgage - Create With Deed With Charge Number | 23 May 2014 | Download PDF 18 Pages |
| 43 | Accounts - Total Exemption Small | 27 Sep 2013 | Download PDF 6 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2013 | Download PDF 4 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2012 | Download PDF 4 Pages |
| 46 | Accounts - Dormant | 5 Mar 2012 | Download PDF 2 Pages |
| 47 | Accounts - Change Account Reference Date Company Previous Extended | 1 Mar 2012 | Download PDF 1 Pages |
| 48 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 5 Pages |
| 49 | Capital - Allotment Shares | 24 Nov 2011 | Download PDF 3 Pages |
| 50 | Officers - Termination Secretary Company With Name | 9 Nov 2011 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 31 Oct 2011 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name | 31 Oct 2011 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 31 Oct 2011 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2011 | Download PDF 5 Pages |
| 55 | Accounts - Dormant | 7 Apr 2011 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jul 2010 | Download PDF 5 Pages |
| 57 | Accounts - Dormant | 29 Mar 2010 | Download PDF 2 Pages |
| 58 | Annual Return - Legacy | 24 Jul 2009 | Download PDF 4 Pages |
| 59 | Accounts - Dormant | 29 Apr 2009 | Download PDF 2 Pages |
| 60 | Annual Return - Legacy | 12 Aug 2008 | Download PDF 4 Pages |
| 61 | Accounts - Dormant | 29 May 2008 | Download PDF 2 Pages |
| 62 | Annual Return - Legacy | 1 Aug 2007 | Download PDF 2 Pages |
| 63 | Accounts - Dormant | 21 Jun 2007 | Download PDF 2 Pages |
| 64 | Annual Return - Legacy | 31 Jul 2006 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 66 | Accounts - Dormant | 11 May 2006 | Download PDF 2 Pages |
| 67 | Address - Legacy | 15 Aug 2005 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 15 Aug 2005 | Download PDF 3 Pages |
| 69 | Accounts - Dormant | 7 Jun 2005 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 2 Sep 2004 | Download PDF 7 Pages |
| 71 | Accounts - Dormant | 26 May 2004 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 9 Sep 2003 | Download PDF 7 Pages |
| 73 | Accounts - Dormant | 1 Jun 2003 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 16 Aug 2002 | Download PDF 7 Pages |
| 75 | Accounts - Dormant | 1 Jun 2002 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 7 Aug 2001 | Download PDF 6 Pages |
| 77 | Accounts - Dormant | 9 May 2001 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 13 Sep 2000 | Download PDF 6 Pages |
| 79 | Accounts - Dormant | 2 Jun 2000 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 27 Aug 1999 | Download PDF 6 Pages |
| 81 | Address - Legacy | 26 Aug 1998 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 26 Aug 1998 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 26 Aug 1998 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 26 Aug 1998 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 26 Aug 1998 | Download PDF 1 Pages |
| 86 | Incorporation - Company | 22 Jul 1998 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.