EMGH LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EMGH LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
EMGH LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: 07104164. The accounts status is FULL and accounts are next due on 31/12/2022.

EMGH LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2021 28/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASAKI NAKAGAKI Mar 1969 Japanese Director 2022-12-16 CURRENT
MICHAEL SINCLAIR MEDINE Aug 1982 British Director 2017-03-23 UNTIL 2018-03-02 RESIGNED
DAVID LAMONT LAXTON Secretary 2009-12-14 UNTIL 2009-12-14 RESIGNED
MR MICHAEL SINCLAIR MEDINE Secretary 2016-06-22 UNTIL 2018-03-02 RESIGNED
MS ORDELLA REBELLO Secretary 2018-03-29 UNTIL 2022-12-16 RESIGNED
DAVID NORMAN REID KEMP British Secretary 2009-12-14 UNTIL 2015-05-20 RESIGNED
DAVID LAMONT LAXTON Feb 1950 United States Director 2009-12-14 UNTIL 2014-02-28 RESIGNED
MRS ORDELLA REBELLO Jan 1978 Indian Director 2018-02-13 UNTIL 2022-12-16 RESIGNED
DANIEL J O'LEARY Aug 1955 American Director 2009-12-14 UNTIL 2017-03-23 RESIGNED
MR CRAIG DOUGLAS DOEL Jun 1967 New Zealander Director 2016-09-29 UNTIL 2020-06-30 RESIGNED
ROBERT NELSON LEE Jun 1956 British Director 2009-12-14 UNTIL 2012-05-31 RESIGNED
MRS LYNNE GILDER May 1977 British Director 2012-05-24 UNTIL 2017-10-06 RESIGNED
MR DAVID NORMAN REID KEMP Feb 1968 British Director 2009-12-14 UNTIL 2015-09-22 RESIGNED
THOMAS GERARD HEGARTY Jul 1953 British Director 2009-12-14 UNTIL 2015-02-23 RESIGNED
ERIKA FORTENBERRY Sep 1970 American Director 2014-01-20 UNTIL 2017-03-23 RESIGNED
DR ANTHONY ALAN BROWN Feb 1973 British Director 2020-07-01 UNTIL 2022-06-30 RESIGNED
MR. PAUL ROBERT JOHN RICHARDS May 1980 Scottish Director 2020-07-02 UNTIL 2022-12-16 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-05-21 UNTIL 2016-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edgen Murray Corporation 2016-04-06 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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