ABOUT EMERALD HOUSE GLOBAL ENGINEERING LTD
We also support clients, where required, by being able to provide comprehensive 24/7 planned preventative maintenance (term maintenance) and reactive maintenance cover over the lifetime of their real estate assets
in 1987 and is proud to have helped to build a solid and respected company drawing from his earlier career providing electrical and mechanical engineering services for the MoD
, whilst principally focused on business strategy and sales development, is to lead a dedicated management team, supported by skilled engineers and tradesman to successfully complete project assignments for our diverse client base
as Commercial Operations Director in 2003. He is now our Finance and Operations Director with principal responsibility for project delivery and the financial health of the business
The company maintains full insurance cover via market leading insurers for: Public Liability, Employer’s Liability, Product Liability, Errors and Omissions and Contractor’s ‘All Risks’ cover
Fast to react, we are highly versatile with particular experience in security sensitive, high-specification and 24/7 operational environments
that operates 24/7/365 for those clients requiring support to maintain the operational status of mission critical premises, plant or equipment
KEY FINANCES
Year
2016
Assets
£521.62k
▲ £379.91k (268.10 %)
Cash
£152.71k
▲ £146.6k (2,396.52 %)
Liabilities
£290.56k
▲ £160.74k (123.81 %)
Net Worth
£231.06k
▲ £219.17k (1,844.28 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Hillingdon
- Company name
- EMERALD HOUSE GLOBAL ENGINEERING LTD
- Company number
- 03326485
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
03 Mar 1997
Age - 28 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.ehge.co.uk
- Phones
-
+44 (0)2088 392 640
+44 (0)2088 392 641
02088 392 640
02088 392 641
- Registered Address
- UNIT B BRAINTREE ESTATE,
BRAINTREE ROAD,
RUISLIP,
MIDDLESEX,
HA4 0EJ
ECONOMIC ACTIVITIES
- 43210
- Electrical installation
- 43220
- Plumbing, heat and air-conditioning installation
LAST EVENTS
- 10 Mar 2017
- Confirmation statement made on 3 March 2017 with updates
- 03 Mar 2017
- Total exemption full accounts made up to 31 December 2016
- 26 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
CHARGES
-
22 August 2014
- Status
- Outstanding
- Delivered
- 23 August 2014
-
Persons entitled
- National Westminster Bank PLC
- Description
- Unit b braintree industrial estate ruislip middlesex…
-
17 November 2003
- Status
- Satisfied
on 27 September 2007
- Delivered
- 28 November 2003
-
Persons entitled
- Mr Kevin & Mrs Maria Tarrant
- Description
- The company and all its property and assets both present…
-
28 March 2003
- Status
- Outstanding
- Delivered
- 10 April 2003
-
Persons entitled
- National Westminster Bank PLC
- Description
- The deposit initially of £1,000 credited to account…
-
14 November 2001
- Status
- Outstanding
- Delivered
- 20 November 2001
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
EMERALD HOUSE GLOBAL ENGINEERING LTD DIRECTORS
Danny Mullins
Acting
- Appointed
- 17 October 2006
- Role
- Secretary
- Address
- Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ
- Name
- MULLINS, Danny
Maria Angela Tarrant
Acting
- Appointed
- 21 February 2012
- Role
- Secretary
- Address
- Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ
- Name
- TARRANT, Maria Angela
Danny Mullins
Acting
PSC
- Appointed
- 03 March 1997
- Occupation
- Director
- Role
- Director
- Age
- 59
- Nationality
- Irish
- Address
- Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ
- Country Of Residence
- England
- Name
- MULLINS, Danny
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Loraine Tracy Mullins
Acting
- Appointed
- 17 November 2003
- Occupation
- Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ
- Country Of Residence
- England
- Name
- MULLINS, Loraine Tracy
Kevin David Tarrant
Acting
- Appointed
- 17 November 2003
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Unit B Braintree Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ
- Country Of Residence
- England
- Name
- TARRANT, Kevin David
Fiona Mullins
Resigned
- Appointed
- 03 March 1997
- Resigned
- 20 January 2005
- Role
- Secretary
- Address
- 14 The Vale, South Ruislip, Middlesex, HA4 0SG
- Name
- MULLINS, Fiona
RAPID COMPANY SERVICES LIMITED
Resigned
- Appointed
- 03 March 1997
- Resigned
- 04 March 1997
- Role
- Nominee Secretary
- Address
- 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
- Name
- RAPID COMPANY SERVICES LIMITED
Maria Angela Tarrant
Resigned
- Appointed
- 17 November 2003
- Resigned
- 17 October 2006
- Role
- Secretary
- Address
- 16 Oak Way, Bedfont, Middlesex, TW14 8AS
- Name
- TARRANT, Maria Angela
RAPID NOMINEES LIMITED
Resigned
- Appointed
- 03 March 1997
- Resigned
- 04 March 1997
- Role
- Nominee Director
- Address
- 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
- Name
- RAPID NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
