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ELECTRO-MOTION UK (EXPORT) LIMITED

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

This company is commonly known as Electro-motion Uk (export) Limited. The company was founded 76 years ago and was given the registration number 00448241. The firm's registered office is in MELTON MOWBRAY. You can find them at Canal Lane, Hose, Melton Mowbray, . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:ELECTRO-MOTION UK (EXPORT) LIMITED
Company Number:00448241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1948
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Canal Lane, Hose, Melton Mowbray, England, LE14 4JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 5, Old Forge Road, Ashby Magna, Lutterworth, LE17 5NL

Secretary-Active
C/O 5, Old Forge Road, Ashby Magna, Lutterworth, LE17 5NL

Director-Active
C/O 5, Old Forge Road, Ashby Magna, Lutterworth, LE17 5NL

Director-Active
C/O 5, Old Forge Road, Ashby Magna, Lutterworth, LE17 5NL

Director-Active
10 Church Street, Market Bosworth, Nuneaton, CV13 0LG

Director-Active
The White House Old Dalby, Melton Mowbray, Leicester, LE14 3LL

Director-Active

People with Significant Control

Mr David Patrick Luke Gadsden
Notified on:22 August 2017
Status:Active
Date of birth:June 1949
Nationality:British
Address:C/O 5, Old Forge Road, Lutterworth, LE17 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Erl Raymond Murray
Notified on:22 August 2017
Status:Active
Date of birth:April 1946
Nationality:British
Address:C/O 5, Old Forge Road, Lutterworth, LE17 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashok Ranchoddas Karia
Notified on:22 August 2017
Status:Active
Date of birth:June 1950
Nationality:British
Address:C/O 5, Old Forge Road, Lutterworth, LE17 5NL
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Address

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

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2023-06-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-23Resolution

Resolution.

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2023-06-23Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-06-12Accounts

Change account reference date company previous shortened.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-09-15Accounts

Change account reference date company previous extended.

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2022-01-08Officers

Change person director company with change date.

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2022-01-08Address

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

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-23Officers

Change person director company with change date.

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2019-10-23Officers

Change person secretary company with change date.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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