This company is commonly known as Emcat Limited. The company was founded 20 years ago and was given the registration number 04853652. The firm's registered office is in CHESTERFIELD. You can find them at Units 1 - 2, Burley Close, Chesterfield, . This company's SIC code is 33190 - Repair of other equipment.
| Name | : | EMCAT LIMITED |
|---|---|---|
| Company Number | : | 04853652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2003 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1 - 2, Burley Close, Chesterfield, S40 2UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1 - 2, Burley Close, Chesterfield, S40 2UB | Director | 31 August 2021 | Active |
| Units 1 - 2, Burley Close, Chesterfield, S40 2UB | Director | 19 December 2023 | Active |
| Units 1 - 2, Burley Close, Chesterfield, S40 2UB | Director | 19 December 2023 | Active |
| Unit 1-2, Burley Close, Chesterfield, United Kingdom, S40 2UB | Secretary | 05 August 2003 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Secretary | 01 August 2003 | Active |
| Units 1-2, Burley Close, Chesterfield, S40 2UB | Director | 05 August 2003 | Active |
| Units 1 - 2, Burley Close, Chesterfield, S40 2UB | Director | 31 July 2023 | Active |
| Units 1 - 2, Burley Close, Chesterfield, S40 2UB | Director | 19 October 2020 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Director | 01 August 2003 | Active |
| R B And K Holdings Ltd | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 42-44, Nottingham Road, Mansfield, England, NG18 1BL |
| Nature of control | : |
|
| Mrs Kathryn Jane Edwards | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1-2, Burley Close, Chesterfield, England, S40 2UB |
| Nature of control | : |
|
| Mr Dean Edwards | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1-2, Burley Close, Chesterfield, England, S40 2UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Change account reference date company previous extended. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-26 | Capital | Capital allotment shares. | Download |
| 2022-04-06 | Change of constitution | Statement of companys objects. | Download |
| 2022-04-06 | Incorporation | Memorandum articles. | Download |
| 2022-04-06 | Resolution | Resolution. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
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