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EMAK UK LIMITED

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

This company is commonly known as Emak Uk Limited. The company was founded 47 years ago and was given the registration number 01306606. The firm's registered office is in BURNTWOOD. You can find them at Unit 8 Zone 4, Burntwood Business Park, Burntwood, Staffordshire. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:EMAK UK LIMITED
Company Number:01306606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Unit 8 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, WS7 3XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emak Spa, Via Enrico Fermi, 4, Bagnolo In Piano, Italy,

Director20 July 2020Active
Emak Spa, Via Fermi, 4, Bagnolo In Piano, Reggio Emilia, Italy, 42011

Director28 April 2022Active
2 Lombard Gardens, Lichfield, WS13 6DT

Secretary-Active
23 Station Road, Balsall Common, Coventry, CV7 7FN

Secretary02 May 2001Active
18, Via N Copernico, Reggio Emilia, Italy, 42011

Director26 March 2008Active
Via Copernico 18, Bagnolo In Piano, Reggio Emilia, Italy,

Director26 March 1999Active
Via Cesare Pavese, 22/2 I 42030 Quattro Castella, Regio Emilia, Italy,

Director08 March 2001Active
2 Lombard Gardens, Lichfield, WS13 6DT

Director-Active
2 Lombard Gardens, Lichfield, WS13 6DT

Director-Active
23 Station Road, Balsall Common, Coventry, CV7 7FN

Director01 August 2002Active
Via Caruso 30, 42018 Rubiera, Italy,

Director26 March 1999Active
Unit 8 Zone 4, Burntwood Business Park, Burntwood, WS7 3XD

Director07 September 2010Active

People with Significant Control

Yama Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:25, Via Ruini, 25, Reggio Nell'Emilia, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type small.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type small.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Appoint person director company with name date.

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2022-04-28Officers

Termination director company with name termination date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type small.

Download
2020-08-13Officers

Appoint person director company with name date.

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2020-08-13Officers

Termination director company with name termination date.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type small.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type small.

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2018-09-10Accounts

Accounts with accounts type full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type medium.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type medium.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type medium.

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