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EMCOVENT LIMITED

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

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.

Company Information

Name:EMCOVENT LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:164a Kenton Road, Kenton, Middlesex, HA3 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emco House, Units 6 - 10 Marshgate Drive, Hertford, United Kingdom, SG13 7JY

Secretary11 November 1998Active
Emco House, Units 6 - 10 Marshgate Drive, Hertford, SG13 7JY

Director01 January 2000Active
Emco House, Units 6 - 10 Marshgate Drive, Hertford, United Kingdom, SG13 7JY

Director11 November 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 October 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 October 1998Active
2 Windmill Field, Ware, SG12 9PE

Director11 November 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 October 1998Active

People with Significant Control

Emco Group Limited
Notified on:09 August 2022
Status:Active
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Janine Cain
Notified on:01 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:164a, Kenton Road, Kenton, HA3 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Cain
Notified on:01 July 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:164a, Kenton Road, Kenton, HA3 8BL
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 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
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-05-04Address

Change registered office address company with date old address new address.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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