Company Information for

EMOVIS OPERATIONS MERSEY LTD

HOWARD COURT MANOR PARK AVENUE, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SJ,

Company Registration Number

06652372

Private Limited Company

Active

About Emovis Operations Mersey Ltd

EMOVIS OPERATIONS MERSEY LTD was founded on 2008-07-22 and has its registered office in Runcorn. The organisation's status is listed as "Active". Emovis Operations Mersey Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EMOVIS OPERATIONS MERSEY LTD
Legal Registered Office
HOWARD COURT MANOR PARK AVENUE
MANOR PARK
RUNCORN
CHESHIRE
WA7 1SJ
Other companies in HG2
Previous Names
SANEF TOLLING LIMITED
01/07/2016

Filing Information

Company Number06652372
Date formed2008-07-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/07/2015
Filing return next due19/08/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 12:59:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thrings Company Secretarial Limited Company Secretary 2017-07-21
Anthony Alicastro Director PROJECT DIRECTOR 2016-06-21 FRANCE
Bruno Corthier Director DIRECTOR 2008-07-22 FRANCE
Jerome Couzineau Director DIRECTOR 2010-10-31 FRANCE
Santiago Rodriguez Guerrero Director COMPANY DIRECTOR 2015-07-21 FRANCE
Joanne Aretha Storey Director OPERATIONS DIRECTOR 2018-03-05 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Alicastro Company Secretary 2016-06-21 2017-07-21
Charles Edward Hewson Company Secretary 2008-07-22 2016-06-21
Charles Edward Hewson Director 2008-07-22 2016-06-21
Francois Gauthey Director 2008-07-22 2015-05-26
Rupert Lascelles Pennant-rea Director 2013-04-24 2013-12-31
Martin Harry Port Director 2008-07-22 2011-03-25
Jean-michel Martinez Director 2008-07-22 2010-10-31

Related Directorships for Thrings Company Secretarial Limited

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Thrings Company Secretarial Limited DANFOSS POWER SOLUTIONS LIMITEDCompany Secretary 2017-09-08 CURRENT 1987-10-16 Active
Thrings Company Secretarial Limited EMOVIS OPERATIONS LEEDS LTDCompany Secretary 2017-07-21 CURRENT 2013-09-24 Active
Thrings Company Secretarial Limited BEL OMBRE PROPERTIES LIMITEDCompany Secretary 2017-06-14 CURRENT 2013-07-05 Active
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Thrings Company Secretarial Limited THRING TOWNSEND LIMITEDCompany Secretary 2017-03-15 CURRENT 1989-07-18 Dissolved 2017-08-22
Thrings Company Secretarial Limited TOWNSENDS (NOMINEES) LIMITEDCompany Secretary 2017-03-15 CURRENT 1993-12-09 Dissolved 2017-10-17
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Thrings Company Secretarial Limited 29 TO 31 ONSLOW GARDENS LIMITEDCompany Secretary 1996-08-07 CURRENT 1996-06-07 Active
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Related Directorships for Jerome Couzineau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jerome Couzineau EMOVIS TECHNOLOGIES UK LTDDirector 2013-11-13 CURRENT 1987-02-20 Active
Jerome Couzineau EMOVIS OPERATIONS LEEDS LTDDirector 2013-09-24 CURRENT 2013-09-24 Active

Related Directorships for Santiago Rodriguez Guerrero

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Santiago Rodriguez Guerrero EMOVIS OPERATIONS LEEDS LTDDirector 2015-07-21 CURRENT 2013-09-24 Active

Related Directorships for Joanne Aretha Storey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Aretha Storey EMOVIS OPERATIONS LEEDS LTDDirector 2018-03-01 CURRENT 2013-09-24 Active