Emmafan Limited MAIDENHEAD


Emmafan started in year 2000 as Private Limited Company with registration number 03962789. The Emmafan company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Maidenhead at 17 Cresswells Mead. Postal code: SL6 2YP. Since Wednesday 19th April 2000 Emmafan Limited is no longer carrying the name Detectstar.

The company has one director. Peter B., appointed on 25 April 2000. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Emmafan Limited Address / Contact

Office Address 17 Cresswells Mead
Town Maidenhead
Post code SL6 2YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03962789
Date of Incorporation Mon, 3rd Apr 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 24 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Peter B.

Position: Director

Appointed: 25 April 2000

Adam P.

Position: Secretary

Appointed: 01 July 2014

Resigned: 12 February 2021

Edward J.

Position: Director

Appointed: 24 September 2004

Resigned: 26 May 2020

Roderic W.

Position: Secretary

Appointed: 02 April 2002

Resigned: 30 June 2014

Robert C.

Position: Secretary

Appointed: 25 April 2000

Resigned: 02 April 2002

Philip G.

Position: Director

Appointed: 25 April 2000

Resigned: 31 March 2012

Stephen F.

Position: Director

Appointed: 11 April 2000

Resigned: 25 April 2000

Ian F.

Position: Director

Appointed: 11 April 2000

Resigned: 25 April 2000

Ian F.

Position: Secretary

Appointed: 11 April 2000

Resigned: 25 April 2000

Luciene James Limited

Position: Nominee Director

Appointed: 03 April 2000

Resigned: 11 April 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2000

Resigned: 11 April 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Pmb Holdings Limited from Godalming, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pmb Holdings Limited

Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Detectstar April 19, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 6th, October 2023
Free Download (6 pages)

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