EMERALD TREES (UK) LIMITED

Company summary

Company number: 02899049
Status: ACTIVE
Incorporated / age: 16 February 199432 years
Registered office: Pickwick Farm, Fyfield Wick, Abingdon, Oxfordfordshire, OX13 5NB
Accounts due: 30 November 2026
Confirmation statement due: 2 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:09 UTC. This is public register information, not a credit or legal assessment.

No PSC exemptions are recorded for this company.

Company number: 02899049
Status: ACTIVE
Incorporated / age: 16 February 199432 years
Registered office: Pickwick Farm, Fyfield Wick, Abingdon, Oxfordfordshire, OX13 5NB
Accounts due: 30 November 2026
Confirmation statement due: 2 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:09 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORAN, Noel ACTIVE	Secretary					Ashgold, Rowestown, Barntown, Co Wexford, IRISH, Ireland
MORAN, Noel ACTIVE	Director	16 Feb 1994		Ireland	December 1960	Ashgold, Rowestown, Barntown, Co Wexford, IRISH, Ireland
RAY, Karina ACTIVE	Director	01 Mar 2006		Ireland	November 1960	Ashgold, Rowestown, Barntown, Wexford, Co. Wexford, Ireland
WILLIAMS, Neil John ACTIVE	Director	29 Sep 1994		Wales	June 1957	7 Cwm Hyfryd, Thomastown, Tonyrefail, Porth, CF39 8FA
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Feb 1994	16 Feb 1994			72 New Bond Street, London, W1S 1RR
GODWIN, John Howard RESIGNED	Director	29 Sep 1994	30 Sep 1994		August 1933	Les Quatre Vents, Sark, CHANNEL, Channel Islands
HASSLACHER, David RESIGNED	Director	29 Sep 1994	14 Nov 2002		June 1938	Clonhasten, Enniscorthy, Wexford, IRISH, Ireland
MCMURROUGH-KAVANAGH, Andrew RESIGNED	Director	29 Sep 1994	19 Feb 2004		August 1948	Borris House, Borris, County Carlow, Ireland
RAY, Karina RESIGNED	Director	07 Apr 1997	01 Mar 2006	Ireland	November 1960	Ashgold, Rowestown, Barntown, Co. Wexford, IRISH, Ireland
RAY, Karina RESIGNED	Director	16 Feb 1994	29 Sep 1994		November 1960	24 Orpen Green, Stillorgan, Dublin, Republic Of Ireland
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	16 Feb 1994	16 Feb 1994			72 New Bond Street, London, W1S 1RR

Created	Status	Filings
26 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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