OpenCompanies

Emanex Limited

Company number
03406669
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1997
Nature of business
Buying and selling of own real estate

Registered office

3rd Floor, Hathaway House
Popes Drive
Finchley
N3 1QF

Previous names

  • Marathon Warehouse Distribution Limited (until 20 Aug 2008)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 22 Jul 1997 22 Jul 1997
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 22 Jul 1997 22 Jul 1997
STOCK, Richard David Secretary 22 Jul 1997
STOCK, Richard David Director 22 Jul 1997
STOCK, Anthony Mark Director 22 Jul 1997

Control

NameNature of controlNotifiedCeased
Mr Anthony Mark Stock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Richard David Stock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - £0 2
31 Dec 2022 - £1,165 2
31 Dec 2021 £933,154 £570 2
31 Dec 2020 £941,563 - 2
31 Dec 2019 £937,766 - 2
31 Dec 2018 £912,470 - -
31 Dec 2017 £898,791 - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data