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 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.
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 |