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 - LEICESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CHAMBERS OF COMMERCE LONDON Active GROUP 94110 - Activities of business and employers membership organizations
DERBYSHIRE ENTERPRISE AGENCY LIMITED CHESTERFIELD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LCCI NO1 LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED WEST MALLING ENGLAND Active -... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
NON-SEQUITIR LTD CHESTERFIELD ENGLAND Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
SNAP-ON FINANCE UK LIMITED KETTERING Active FULL 64929 - Other credit granting n.e.c.
PYE TAIT LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
ACM CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LEICESTERSHIRE BUSINESS AWARDS LIMITED LEICESTER UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BUSINESS BUILDER LTD LEICESTER UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EAST MIDLANDS BUSINESS LIMITED LEICESTER Active SMALL 70229 - Management consultancy activities other than financial management
LEICESTER BIDS LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASCENTOR CYBER LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EMB EXCELLENCE LIMITED LEICESTER Active SMALL 96090 - Other service activities n.e.c.
STUDENT UNION LETTINGS LIMITED LEICESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
EMB-DA LIMITED LEICESTER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
THE KING RICHARD III VISITOR CENTRE TRUST LEICESTER Dissolved... SMALL 91020 - Museums activities
ACM 2022 LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ONE MIDLANDS LIMITED LEICESTER UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBERWOOD CARE HOME LIMITED LEICESTER Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BARNETT & SHAW (SHEETMETAL) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
BAU ASSOCIATES LIMITED LEICESTER Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ANGRAVES LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ASSESSUS LIMITED LEICESTER Active MICRO ENTITY 86900 - Other human health activities
ARTHUR BLACK (GENERAL SMITHS) LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
THE MIND DOC LTD LEICESTER ENGLAND Active MICRO ENTITY 86900 - Other human health activities
SF RIPPLE LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HELIO TECHNOLOGY LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
OVO HOUSE LEICESTER LLP LEICESTER UNITED KINGDOM Active DORMANT None Supplied