This company is commonly known as Emag (u.k.) Limited. The company was founded 40 years ago and was given the registration number 01774955. The firm's registered office is in STAFFORD. You can find them at Newport House, Newport Road, Stafford, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | EMAG (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01774955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1983 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newport House, Newport Road, Stafford, England, ST16 1DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newport House, Newport Road, Stafford, England, ST16 1DA | Director | 17 November 2014 | Active |
| 17 Harrow Road, Amberwood, Leighton Buzzard, LU7 4UF | Secretary | - | Active |
| Newport House, Newport Road, Stafford, England, ST16 1DA | Secretary | 01 March 2006 | Active |
| Austrasse 24, Salach D 7335, Germany, | Director | - | Active |
| 129 De Montfort Way, Cannon Park, Coventry, CV4 7DU | Director | - | Active |
| 8 Lanes End, Heath & Reach, Leighton Buzzard, LU7 0AE | Director | - | Active |
| Newport House, Newport Road, Stafford, England, ST16 1DA | Director | 01 January 2001 | Active |
| Emag Systems Gmbh | ||
| Notified on | : | 31 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Austrasse 24, Postfach 1152/62, Salach, Germany, D,73084 |
| Nature of control | : |
|
| Mr Markus Hessbrueggen | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Newport House, Newport Road, Stafford, England, ST16 1DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-02 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Change person secretary company with change date. | Download |
| 2021-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-03 | Auditors | Auditors resignation company. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type small. | Download |
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