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EMAG (U.K.) LIMITED

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

This company is commonly known as Emag (u.k.) Limited. The company was founded 41 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.

Company Information

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:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Newport House, Newport Road, Stafford, England, ST16 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newport House, Newport Road, Stafford, England, ST16 1DA

Director17 November 2014Active
17 Harrow Road, Amberwood, Leighton Buzzard, LU7 4UF

Secretary-Active
Newport House, Newport Road, Stafford, England, ST16 1DA

Secretary01 March 2006Active
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

Director01 January 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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