Warning: file_put_contents(c/f0949b363f0b04a424939449ff6952c2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Ema Holdings Uk Limited, E14 5GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMA HOLDINGS UK LIMITED

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

This company is commonly known as Ema Holdings Uk Limited. The company was founded 21 years ago and was given the registration number 04600860. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EMA HOLDINGS UK LIMITED
Company Number:04600860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 November 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Secretary20 June 2019Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Director31 March 2014Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Director25 April 2018Active
2, New Star Road, Leicester, United Kingdom, LE4 9JQ

Secretary11 January 2017Active
Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, LE14 2UR

Secretary02 August 2006Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Secretary04 October 2007Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Secretary14 November 2003Active
Apartment302 Bridgewater Apartments, 4100 Bridgewater Parkway, Stow, United States Of America,

Secretary13 January 2003Active
The Three Horseshoes, Main Street, Hemington, DE74 2RB

Secretary25 October 2004Active
457 Maynard Drive, Stafford, Usa,

Secretary13 January 2003Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Secretary26 November 2002Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Director10 December 2008Active
992 Whitetail Lane, West Chester, United States Of America,

Director20 July 2005Active
1300 Meadow Lane, Berwyn, Usa,

Director07 January 2003Active
22 The Drive, East Preston, BN16 1QL

Director20 November 2007Active
Ametek Inc., 1100 Cassatt Road, P.O. Box 1764, Berwyn, Pa, Usa, 19312

Director01 July 2012Active
106 Gwynmont Drive, North Wales, Usa,

Director07 January 2003Active
64 Wrottesley Road, Tettenhall, Wolverhampton, WV6 8SF

Director20 November 2007Active
1106 Daniel Davis Lane, West Chester, Usa, 19382

Director13 January 2003Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director26 November 2002Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director26 November 2002Active

People with Significant Control

Ametek European Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 36, 2 New Star Road, Leicester, United Kingdom, LE4 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.