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EMC FACTORY LIMITED

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

This company is commonly known as Emc Factory Limited. The company was founded 11 years ago and was given the registration number 08251685. The firm's registered office is in BOLTON. You can find them at The White House Suite 16, 42-44, Chorley New Road, Bolton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMC FACTORY LIMITED
Company Number:08251685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP

Director16 December 2022Active
24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director20 March 2014Active
24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director15 March 2018Active
The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP

Director29 May 2020Active
The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP

Director28 January 2020Active
Third Floor Carrington House, 126-130 Regent Street, Mayfair, United Kingdom, W1B 5SE

Director12 October 2012Active
Third Floor Carrington House, 126-130 Regent Street, Mayfair, United Kingdom, W1B 5SE

Director12 October 2012Active
The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP

Director11 May 2021Active
Third Floor Carrington House, 126-130 Regent Street, Mayfair, United Kingdom, W1B 5SE

Director12 October 2012Active
The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP

Director28 January 2020Active
12, Hay Hill, London, England, W1J 8NR

Director20 March 2014Active
The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP

Director20 March 2014Active

People with Significant Control

Emc2 Factory Limited
Notified on:29 May 2020
Status:Active
Country of residence:United Kingdom
Address:42-44 Chorley New Road, Suite 16, The White House, Bolton, United Kingdom, BL1 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Alexa Kathe Lewis
Notified on:28 January 2020
Status:Active
Date of birth:May 2001
Nationality:Swiss
Country of residence:England
Address:The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Xeta Investments Limited
Notified on:21 November 2017
Status:Active
Country of residence:United Kingdom
Address:24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
A Private Investment Limited
Notified on:18 April 2017
Status:Active
Country of residence:England
Address:24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
European Financial Advisors Llc
Notified on:23 March 2017
Status:Active
Country of residence:Usa
Address:1201, Orange Street, Wilmington-New Castle, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
Anchorage Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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