EMERCE GROUP LTD - MIDDLESBROUGH


Company Profile Company Filings

Overview

EMERCE GROUP LTD is a Private Limited Company from MIDDLESBROUGH UNITED KINGDOM and has the status: Active.
EMERCE GROUP LTD was incorporated 3 years ago on 13/08/2020 and has the registered number: 12809988. The accounts status is DORMANT and accounts are next due on 31/05/2024.

EMERCE GROUP LTD - MIDDLESBROUGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THOMPSON YARD THOMPSON YARD
MIDDLESBROUGH
CLEVELAND
TS3 8RQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY DAVID PENTLAND Dec 1977 British Director 2020-08-13 CURRENT
RIKKY PINK Jun 1990 British Director 2020-08-13 UNTIL 2024-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Astrocart Ltd 2023-02-28 Middlesbrough   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mr Rikky Pink 2021-11-29 - 2023-02-28 6/1990 Middlesbrough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anthony David Pentland 2020-08-13 - 2023-02-28 12/1977 Middlesbrough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EMERCE GROUP LTD 2023-06-27 31-08-2022 £100 equity
Dormant Company Accounts - EMERCE GROUP LTD 2022-09-21 31-08-2021 £100 equity

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