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E & M MANUFACTURING LIMITED

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

This company is commonly known as E & M Manufacturing Limited. The company was founded 31 years ago and was given the registration number 02780389. The firm's registered office is in LONDON. You can find them at 25 Fenchurch Avenue, , London, . This company's SIC code is 13200 - Weaving of textiles.

Company Information

Name:E & M MANUFACTURING LIMITED
Company Number:02780389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13200 - Weaving of textiles
  • 13300 - Finishing of textiles
  • 13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address:25 Fenchurch Avenue, London, EC3M 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Fenchurch Avenue, London, England, EC3M 5AD

Secretary13 February 2020Active
House, Apartment 66, Akaoukab St, Aiwaha, Saudi Arabia,

Director31 August 2006Active
Mittlere, Schwandenstrasse 8, Richterswil, Switzerland, CH8805

Director17 January 2004Active
25, Fenchurch Avenue, London, England, EC3M 5AD

Director19 June 2014Active
14, Stoneygate Road, Newmilns, Scotland, KA16 9AL

Secretary11 June 2013Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 January 1993Active
5, Westmoreland Place, London, United Kingdom, SW1V 4AB

Corporate Secretary12 January 1995Active
Longbow House, 14*20 Chiswell Street, London, EC1Y 4TW

Corporate Secretary12 January 1993Active
PO BOX 2091, Riyadh 11451, Saudi Arabia,

Director12 January 1993Active
Newfield, Coldmoorholme Lane, Bourne End, SL8 5PS

Director02 April 1993Active
PO BOX 2091, Riyadh, Saudi Arabia, 11451

Director12 January 1993Active
PO BOX 2091, Riyadh 11451, Saudi Arabia, FOREIGN

Director15 September 1998Active
PO BOX 2091, Riyadh, Saudi Arabia, FOREIGN

Director17 January 2004Active
PO BOX 2091, Riyadh, Saudi Arabia, FOREIGN

Director17 January 2004Active
PO BOX 2091, Riyadh, Saudi Arabia 11451,

Director27 April 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 January 1993Active
Saadalah Aljabri Square, Aleppo, Syria,

Director17 January 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 January 1993Active

People with Significant Control

Mr Hamed Aleisa
Notified on:01 January 2017
Status:Active
Date of birth:May 1957
Nationality:Kuwaiti
Country of residence:United Kingdom
Address:C/O Kennedys Law Llp, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Gazette

Gazette filings brought up to date.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-20Officers

Appoint person secretary company with name date.

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2020-02-20Officers

Termination secretary company with name termination date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-06Annual return

Second filing of annual return with made up date.

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2018-09-06Annual return

Second filing of annual return with made up date.

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2018-09-06Annual return

Second filing of annual return with made up date.

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2018-09-06Annual return

Second filing of annual return with made up date.

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2018-06-11Annual return

Annual return company with made up date full list shareholders.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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