ABOUT EML PAYMENTS EUROPE LIMITED
“The people at EML are phenomenal. Their priority is their business partners, they’re extremely easy to work with, and they listen, communicate and brainstorm to help solve problems.”
“We studied gift card solution providers carefully and chose EML for their track record of gift card program success and potential to grow with us in the U.S., Canada and Europe. They’re a clear market leader in terms of expertise and capabilities. The gift card program from EML fits our ecommerce goals and high quality standards. The collaboration with EML continues to deliver above and beyond our expectations.”
KEY FINANCE
Year
2016
Assets
£15306.72k
▲ £13624.82k (810.08 %)
Cash
£437.76k
▼ £-83.01k (-15.94 %)
Liabilities
£10892.64k
▲ £10176.54k (1,421.09 %)
Net Worth
£4414.08k
▲ £3448.28k (357.04 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Birmingham
- Company name
- EML PAYMENTS EUROPE LIMITED
- Company number
- 05852181
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
20 Jun 2006
Age - 19 years
- Home Country
- United Kingdom
CONTACTS
- Website
- storefinancial.co.uk
- Phones
-
+44 (0)1212 121 116
01212 121 116
0736 070 100
- Registered Address
- LATHAM HOUSE 6TH FLOOR,
PARADISE STREET,
BIRMINGHAM,
ENGLAND,
B1 2AJ
ECONOMIC ACTIVITIES
- 63990
- Other information service activities n.e.c.
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LAST EVENTS
- 31 Mar 2017
- Total exemption small company accounts made up to 30 June 2016
- 13 Mar 2017
- Statement of capital following an allotment of shares on 29 June 2016
GBP 4,671,108
- 14 Jun 2016
- Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 1,827,900
CHARGES
-
12 August 2015
- Status
- Outstanding
- Delivered
- 17 August 2015
-
Persons entitled
- National Westminster Bank PLC
- Description
- Contains fixed charge…
See Also
Last update 2018
EML PAYMENTS EUROPE LIMITED DIRECTORS
David Burchnall
Acting
- Appointed
- 01 August 2011
- Role
- Secretary
- Address
- Latham House, 6th Floor, 33/34 Paradise Street, Birmingham, England, B1 2BJ
- Name
- BURCHNALL, David
Tom Cregan
Acting
- Appointed
- 20 May 2011
- Occupation
- Director
- Role
- Director
- Age
- 55
- Nationality
- Australian
- Address
- Latham House, 6th Floor, 33/34 Paradise Street, Birmingham, England, B1 2BJ
- Country Of Residence
- Usa
- Name
- CREGAN, Tom
Stuart Kelly Green
Acting
- Appointed
- 24 October 2006
- Occupation
- Managing Director
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Latham House, 6th Floor, 33/34 Paradise Street, Birmingham, B1 2BJ
- Country Of Residence
- United Kingdom
- Name
- GREEN, Stuart Kelly
COMPANY LAW CONSULTANTS LIMITED
Resigned
- Appointed
- 24 October 2006
- Resigned
- 06 July 2011
- Role
- Secretary
- Address
- Seven Gables, Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
- Name
- COMPANY LAW CONSULTANTS LIMITED
SHOOSMITHS SECRETARIES LIMITED
Resigned
- Appointed
- 20 June 2006
- Resigned
- 24 October 2006
- Role
- Secretary
- Address
- Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
- Name
- SHOOSMITHS SECRETARIES LIMITED
David Thomas Shewmaker
Resigned
- Appointed
- 24 October 2006
- Resigned
- 01 December 2014
- Occupation
- Chief Executive Officer
- Role
- Director
- Age
- 55
- Nationality
- Usa
- Address
- Storefinancial Maddox House, 117 Edmund Street, Birmingham, United Kingdom, B3 2HJ
- Country Of Residence
- Usa
- Name
- SHEWMAKER, David Thomas
Louis G Van Horn
Resigned
- Appointed
- 24 October 2006
- Resigned
- 11 May 2011
- Occupation
- Chief Financial Officer
- Role
- Director
- Age
- 67
- Nationality
- American
- Address
- C/O Company Law International Ltd, PO BOX 282, Radlett, Herts, United Kingdom, WD7 0DZ
- Name
- VAN HORN, Louis G.
SHOOSMITHS DIRECTORS LIMITED
Resigned
- Appointed
- 20 June 2006
- Resigned
- 24 October 2006
- Role
- Director
- Address
- Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
- Name
- SHOOSMITHS DIRECTORS LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.