UKBizDB.co.uk

EM-LITE LIMITED

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

This company is commonly known as Em-lite Limited. The company was founded 14 years ago and was given the registration number 07137527. The firm's registered office is in MEXBOROUGH. You can find them at 39-43 Bridge Street, Swinton, Mexborough, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:EM-LITE LIMITED
Company Number:07137527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:39-43 Bridge Street, Swinton, Mexborough, S64 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39-43, Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP

Director16 September 2010Active
39-43, Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP

Director16 September 2010Active
39-43, Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP

Director16 September 2010Active
39-43, Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP

Director16 September 2010Active
39-43, Bridge Street, Swinton, Mexborough, S64 8AP

Director16 September 2010Active
19, Northampton Road, Denton, Northampton, NN7 1DL

Director04 March 2010Active
39-43, Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP

Director27 January 2010Active

People with Significant Control

Yeuk Kan Anthony Mok
Notified on:04 March 2024
Status:Active
Date of birth:June 1979
Nationality:Hong Konger
Country of residence:Hong Kong
Address:Room 1105, Harry Industrial Building, Fotan, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yeuk Hang Mok
Notified on:04 March 2024
Status:Active
Date of birth:May 1981
Nationality:Hong Konger
Country of residence:Hong Kong
Address:Room 1105, Harry Industrial Building, Fotan, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yeuk Hei Carmel Mok
Notified on:04 March 2024
Status:Active
Date of birth:May 1976
Nationality:Hong Konger
Country of residence:Hong Kong
Address:Room 1105, Harry Industrial Building, Fotan, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Meter Alliance Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:9/Floor, Cli Building, Wanchai, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Antony Bloodworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:39-43, Bridge Street, Mexborough, S64 8AP
Nature of control:
  • Right to appoint and remove directors
Mr Robert Anthony Flemming
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:39-43, Bridge Street, Mexborough, S64 8AP
Nature of control:
  • Right to appoint and remove directors
Mr Richard Nichols
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:39-43, Bridge Street, Mexborough, S64 8AP
Nature of control:
  • Right to appoint and remove directors
Mr Adrian Carl Payne
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:39-43, Bridge Street, Mexborough, S64 8AP
Nature of control:
  • Right to appoint and remove directors
Mr Paul Stuart Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:39-43, Bridge Street, Mexborough, S64 8AP
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2024-04-12Persons with significant control

Notification of a person with significant control.

Download
2024-04-12Persons with significant control

Notification of a person with significant control.

Download
2024-04-12Persons with significant control

Notification of a person with significant control.

Download
2024-04-12Persons with significant control

Cessation of a person with significant control.

Download
2024-03-27Accounts

Accounts with accounts type small.

Download
2024-03-13Persons with significant control

Change to a person with significant control.

Download
2024-03-13Officers

Change person director company with change date.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Officers

Change person director company with change date.

Download
2023-03-14Accounts

Accounts with accounts type small.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Capital

Capital variation of rights attached to shares.

Download
2022-09-01Capital

Capital name of class of shares.

Download
2022-08-26Annual return

Second filing of annual return with made up date.

Download
2022-08-26Capital

Second filing capital allotment shares.

Download
2022-08-26Capital

Second filing capital allotment shares.

Download
2022-08-26Capital

Second filing capital allotment shares.

Download
2022-03-14Accounts

Accounts with accounts type small.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Annual return

Second filing of annual return with made up date.

Download
2021-03-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-25Confirmation statement

Second filing of confirmation statement with made up date.

Download

Copyright © 2024. All rights reserved.