This company is commonly known as Emcovent Limited. The company was founded 25 years ago and was given the registration number 03652007. The firm's registered office is in KENTON. You can find them at 164a Kenton Road, , Kenton, Middlesex. This company's SIC code is 99999 - Dormant Company.
Name | : | EMCOVENT LIMITED |
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Company Number | : | 03652007 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 1998 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 164a Kenton Road, Kenton, Middlesex, HA3 8BL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Emco House, Units 6 - 10 Marshgate Drive, Hertford, United Kingdom, SG13 7JY | Secretary | 11 November 1998 | Active |
Emco House, Units 6 - 10 Marshgate Drive, Hertford, SG13 7JY | Director | 01 January 2000 | Active |
Emco House, Units 6 - 10 Marshgate Drive, Hertford, United Kingdom, SG13 7JY | Director | 11 November 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 19 October 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 19 October 1998 | Active |
2 Windmill Field, Ware, SG12 9PE | Director | 11 November 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 19 October 1998 | Active |
Emco Group Limited | ||
Notified on | : | 09 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
Nature of control | : |
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Mrs Susan Janine Cain | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Address | : | 164a, Kenton Road, Kenton, HA3 8BL |
Nature of control | : |
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Mr Mark Cain | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Address | : | 164a, Kenton Road, Kenton, HA3 8BL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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