Company NameEmerson Fabrications Limited
DirectorRobert Christopher Arif
Company StatusActive
Company Number12791298
CategoryPrivate Limited Company
Incorporation Date4 August 2020(3 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture

Directors

Director NameMr Robert Christopher Arif
Date of BirthSeptember 2000 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2020(same day as company formation)
RoleCabinet Maker
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Cranes Close
Cranes Industrial Estate
Basildon
SS14 3JB
Secretary NameRoy Antino
StatusCurrent
Appointed04 August 2020(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 7 Cranes Close
Cranes Industrial Estate
Basildon
SS14 3JB
Director NameOliver Maurice John Antino
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2020(same day as company formation)
RoleCabinet Maker
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Cranes Close
Cranes Industrial Estate
Basildon
SS14 3JB
Director NameMr Brandon Paul Goodsell
Date of BirthApril 1999 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Cranes Close
Cranes Industrial Estate
Basildon
SS14 3JB

Location

Registered AddressUnit 7 Cranes Close
Cranes Industrial Estate
Basildon
SS14 3JB
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return3 August 2023 (8 months, 3 weeks ago)
Next Return Due17 August 2024 (3 months, 4 weeks from now)

Filing History

18 September 2020Change of share class name or designation (2 pages)
18 September 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
25 August 2020Registered office address changed from Unit 9 Cranes Close Cranes Industrial Estate Basildon Essex SS14 3JB United Kingdom to Unit 7 Cranes Close Cranes Industrial Estate Basildon SS14 3JB on 25 August 2020 (1 page)
25 August 2020Termination of appointment of Brandon Paul Goodsell as a director on 4 August 2020 (1 page)
25 August 2020Termination of appointment of Oliver Maurice John Antino as a director on 4 August 2020 (1 page)
4 August 2020Incorporation
Statement of capital on 2020-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)