EMO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EMO GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EMO GROUP LIMITED was incorporated 33 years ago on 19/03/1991 and has the registered number: 02592744. The accounts status is AUDIT EXEMPTION SUBSI.

EMO GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNLIMITED HOUSE
LONDON
W1F 9NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2020 01/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
PHILIP JOHN HUGHES Oct 1947 British Director 1991-04-10 UNTIL 1991-08-22 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-12-19 UNTIL 2019-07-18 RESIGNED
GLENN MARSHALL ORR Jan 1953 British Director 1991-04-10 UNTIL 2007-04-01 RESIGNED
MR DUNCAN PETER RALPH OGLE-SKAN Oct 1973 British Director 2010-10-01 UNTIL 2010-12-17 RESIGNED
MR SIMON ROBERT SAMUEL Feb 1967 British Director 2010-10-01 UNTIL 2012-03-19 RESIGNED
MR SIMON MCLAVEN Aug 1959 British Director 1991-04-10 UNTIL 2002-12-02 RESIGNED
CLAIRE LOUISE CURL Oct 1973 British Director 2002-10-25 UNTIL 2002-12-02 RESIGNED
MR. MARK LONGHORN Jan 1960 British Director 2013-03-14 UNTIL 2015-05-31 RESIGNED
CAROLYN DENISE SEWELL Jan 1964 British Director 2015-09-09 UNTIL 2018-01-05 RESIGNED
ALLISON MCSPARRON-EDWARDS Feb 1955 British Director 1995-02-27 UNTIL 1998-04-30 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
MR STUART JOHN SLOCOMBE Mar 1953 Secretary 1993-06-01 UNTIL 2002-12-02 RESIGNED
GLENN MARSHALL ORR Jan 1953 British Secretary RESIGNED
ALLISON MCSPARRON-EDWARDS Feb 1955 British Secretary 1991-08-22 UNTIL 1992-06-30 RESIGNED
PHILIP JOHN HUGHES Oct 1947 British Secretary 1991-04-10 UNTIL 1991-08-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-19 UNTIL 1991-04-10 RESIGNED
MR STUART JOHN SLOCOMBE Mar 1953 Director 1995-06-05 UNTIL 2007-04-01 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 UNTIL 2019-05-30 RESIGNED
MR NICHOLAS STUART DAVIES Jul 1969 British Director 2006-09-13 UNTIL 2012-08-03 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2002-12-02 UNTIL 2007-04-01 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2010-06-25 UNTIL 2014-03-31 RESIGNED
CLAIRE LOUISE CURL Oct 1973 British Director 2003-03-03 UNTIL 2015-07-06 RESIGNED
MR PETER BROWN Mar 1968 British Director 2013-03-14 UNTIL 2017-04-30 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2004-09-15 UNTIL 2007-04-01 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2010-06-25 UNTIL 2017-03-24 RESIGNED
MR TIMOTHY JAMES JUSTIN BONNET Jun 1964 British Director 2012-01-09 UNTIL 2019-06-13 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-09-05 UNTIL 2020-01-20 RESIGNED
TIMOTHY BUCKLER ALDERSON Aug 1956 British Director 2002-12-02 UNTIL 2004-09-15 RESIGNED
CITY GROUP PLC Corporate Secretary 2002-12-02 UNTIL 2016-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-19 UNTIL 1991-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Unlimited Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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