UKBizDB.co.uk

E-MOTION DEVELOPMENTS LIMITED

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

This company is commonly known as E-motion Developments Limited. The company was founded 28 years ago and was given the registration number 03183805. The firm's registered office is in READING. You can find them at Pickwick, Bunces Lane, Burghfield Common, Reading, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:E-MOTION DEVELOPMENTS LIMITED
Company Number:03183805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL

Secretary20 April 2006Active
Unit 380, Ricardo Way, Lymington, England, SO41 8JU

Director09 April 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary09 April 1996Active
Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL

Secretary01 January 2002Active
4 Nelson Court, Hythe, Southampton, SO45 3GR

Secretary09 April 1996Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary15 December 2005Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director09 April 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director09 April 1996Active
69 Atlantic Close, Ocean Village, Southampton, SO14 3TB

Director09 April 1996Active

People with Significant Control

Mr John Phillip Cox
Notified on:01 July 2016
Status:Active
Date of birth:October 1942
Nationality:English
Country of residence:England
Address:Unit 380, Ricardo Way, Lymington, England, SO41 8JU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Officers

Change person director company with change date.

Download
2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-07-18Address

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

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type micro entity.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Accounts

Accounts with accounts type total exemption small.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-14Accounts

Accounts with accounts type total exemption small.

Download
2013-04-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.