EMERALD M3D LIMITED

Profile EMERALD M3D LIMITED

Actual on 01.11.2020
Company name
EMERALD M3D LIMITED
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Company number
05084610
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
UNIT 6, NORWICH ROAD INDUSTRIAL ESTATE, NORFOLK, WATTON, IP25 6DR
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PSC and Officers EMERALD M3D LIMITED

Officers

(as of 19.09.2020)

PATON, Karl Robert
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: Norwich Road Industrial Estate, Watton, England, Norfolk, Thetford, IP25 6DR, Unit 6
Role: Secretary
PATON, Karl Robert
Status: Active
Appointed on: Wednesday, 30 March 2005
Correspondence address: Norwich Road Industrial Estate, Watton, England, Norfolk, Thetford, IP25 6DR, Unit 6
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Company Director
Country of residence: England
WALKER, David John
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: 21 George Trollope Road, Norfolk, Watton, IP25 6AS
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: England
SAMSON, Richard
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: 21 Coldharbour Lane, London, SE5 9NR
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr David Walker
Status: Active
Notified on: Saturday, 25 March 2017
Correspondence address: Norfolk, Watton
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Karl Robert Paton
Status: Active
Notified on: Saturday, 25 March 2017
Correspondence address: Norfolk, Watton
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent