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EM & F GROUP LIMITED

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

This company is commonly known as Em & F Group Limited. The company was founded 29 years ago and was given the registration number 03035561. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EM & F GROUP LIMITED
Company Number:03035561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Secretary20 March 1995Active
Broad House, 1 The Broadway, Old Hatfield, England, AL9 5BG

Director07 January 2021Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director23 April 2007Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director08 July 2002Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director08 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 March 1995Active
Gorsehayes Toadpit Lane, Ottery St Mary, EX11 1LQ

Director20 March 1995Active
Gorsehayes Toadpit Lane, Ottery St Mary, EX11 1LQ

Director20 March 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 March 1995Active

People with Significant Control

Everett Masson & Furby Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-04-21Officers

Change person director company with change date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-07Officers

Appoint person director company with name date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Change person secretary company with change date.

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2020-08-26Address

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

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type unaudited abridged.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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