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EMERALD HOUSE GLOBAL ENGINEERING LTD

Company

EMERALD HOUSE GLOBAL ENGINEERING

Telephone: +44 (0)2088 392 640
A⁺ rating

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 FINANCE

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

  1. Check the company
  2. UK
  3. Hillingdon
Company name
EMERALD HOUSE GLOBAL ENGINEERING LTD
Company number
03326485
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Mar 1997
Age - 29 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

EMERALD HILL LIMITED EMERALD HOME IMPROVEMENTS LTD EMERALD ISLE LIMITED EMERALD IT MANAGED SOLUTIONS LIMITED EMERALD LAWN CARE LIMITED EMERALD RESOURCING LIMITED

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
60
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
58
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
62
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

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Excellent according to the company’s financial health.