EMB-GROUP LTD - LEICESTER
Company Profile | Company Filings |
Overview
EMB-GROUP LTD is a Private Limited Company from LEICESTER and has the status: Active.
EMB-GROUP LTD was incorporated 14 years ago on 26/11/2009 and has the registered number: 07087597. The accounts status is GROUP and accounts are next due on 31/12/2024.
EMB-GROUP LTD was incorporated 14 years ago on 26/11/2009 and has the registered number: 07087597. The accounts status is GROUP and accounts are next due on 31/12/2024.
EMB-GROUP LTD - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 MERUS COURT
LEICESTER
LEICESTERSHIRE
LE19 1RJ
This Company Originates in : United Kingdom
Previous trading names include:
APICA LIMITED (until 27/10/2014)
APICA LIMITED (until 27/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PHOEBE ANN EDWARDS | May 1968 | British | Director | 2011-05-13 | CURRENT |
MR STUART GRAHAM DAWKINS | Aug 1962 | British | Director | 2010-04-20 | CURRENT |
MR MARK DEAKIN | Nov 1970 | British | Director | 2021-03-01 | CURRENT |
MR DAVID HENRY WILLIAMS | Nov 1956 | British | Director | 2010-04-20 | CURRENT |
LOUISE WALL | Dec 1971 | British | Director | 2021-12-09 | CURRENT |
MR SCOTT KNOWLES | Jan 1972 | British | Director | 2015-07-10 | CURRENT |
MR CONOR JOSEPH O'SULLIVAN | Mar 1979 | Irish | Director | 2020-10-01 | CURRENT |
MRS DANIELLE AMANDA GILLETT | Oct 1968 | British | Director | 2009-11-26 | CURRENT |
MR JULIAN GARNET WINCH | Nov 1955 | British | Director | 2010-04-20 UNTIL 2015-10-08 | RESIGNED |
MR MARTIN JOHN DEVEREUX TRAYNOR | Mar 1962 | British | Director | 2012-04-19 UNTIL 2013-12-31 | RESIGNED |
STEPHEN DAVID SMITH | Sep 1958 | British | Director | 2010-04-20 UNTIL 2021-10-31 | RESIGNED |
MR PAUL GRIFFITHS | Jul 1965 | British | Director | 2013-04-22 UNTIL 2020-06-17 | RESIGNED |
MR PHILIP ALLEN STANYER | Sep 1949 | British | Director | 2010-04-20 UNTIL 2015-10-08 | RESIGNED |
MR KEVIN DAVID SHAPLAND | Oct 1956 | British | Director | 2017-10-16 UNTIL 2019-11-21 | RESIGNED |
MS EILEEN MARIA RICHARDS | May 1970 | British | Director | 2017-10-16 UNTIL 2020-12-03 | RESIGNED |
MR SEAN READ | Aug 1964 | British | Director | 2019-10-31 UNTIL 2021-10-05 | RESIGNED |
MR ROBERT IRVINE PURDIE | Apr 1954 | British | Director | 2014-11-20 UNTIL 2016-01-21 | RESIGNED |
RICHARD OSBORNE | Sep 1974 | British | Director | 2016-04-18 UNTIL 2021-10-11 | RESIGNED |
MRS RACHEL ELIZABETH MALLOWS | Jul 1962 | British | Director | 2010-06-17 UNTIL 2014-11-20 | RESIGNED |
MR KEVIN JAMES HARRIS | Mar 1966 | British | Director | 2013-02-19 UNTIL 2022-01-21 | RESIGNED |
MR IAN PAUL GREENAWAY | Jan 1949 | British | Director | 2013-02-26 UNTIL 2017-10-16 | RESIGNED |
RICHARD GILL | Nov 1949 | British | Director | 2010-04-20 UNTIL 2011-05-13 | RESIGNED |
MR MARK GEOFFREY DARNELL | Mar 1957 | British | Director | 2015-12-10 UNTIL 2017-07-06 | RESIGNED |
DAVID GEORGE COWCHER | Apr 1954 | British | Director | 2013-02-26 UNTIL 2015-07-10 | RESIGNED |
MR PAUL RICHARD BROWN | Feb 1968 | British | Director | 2014-02-26 UNTIL 2015-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
East Midlands Chamber (Derbyshire, Nottinghamshire, Leicestershire) | 2021-09-30 | Chesterfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Chacomm Limited | 2021-09-30 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |