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E M CO SEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E M Co Sec Limited. The company was founded 21 years ago and was given the registration number 04812776. The firm's registered office is in BEDS. You can find them at 45a Station Road, Willington, Bedford, Beds, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:E M CO SEC LIMITED
Company Number:04812776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:45a Station Road, Willington, Bedford, Beds, MK44 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a Station Road, Willington, Bedford, MK44 3QL

Secretary28 February 2006Active
32, Kenilworth Walk, Bedford, MK41 8LL

Director26 June 2003Active
45a Station Road, Willington, Bedford, MK44 3QL

Director27 June 2003Active
23 Lawrence Road, Biggleswade, SG18 0LS

Secretary26 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary26 June 2003Active
23 Lawrence Road, Biggleswade, SG18 0LS

Director26 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director26 June 2003Active

People with Significant Control

Mr Martin Chance
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:45a Station Road, Willington, Beds, MK44 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Jane Noel
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:45a Station Road, Willington, Beds, MK44 3QL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2012-08-15Accounts

Accounts with accounts type total exemption small.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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