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EMD SHOP FITTING LIMITED

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

This company is commonly known as Emd Shop Fitting Limited. The company was founded 7 years ago and was given the registration number 10294688. The firm's registered office is in LUTON. You can find them at 25 Park Street West, , Luton, Bedfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EMD SHOP FITTING LIMITED
Company Number:10294688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 July 2016
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:25 Park Street West, Luton, Bedfordshire, United Kingdom, LU1 3BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B3/B4, Thames Road, Crayford, Dartford, England, DA1 4SB

Director01 August 2016Active
25, Park Street West, Luton, United Kingdom, LU1 3BE

Director10 May 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR

Director25 July 2016Active
Unit B3/B4, Thames Road, Crayford, Dartford, England, DA1 4SB

Director01 August 2016Active

People with Significant Control

Mr Hamid Ali
Notified on:10 May 2019
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:25, Park Street West, Luton, United Kingdom, LU1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louisa Lucia Meliti
Notified on:01 July 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Units B3/B4, Thames Road, Dartford, England, DA1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Domenico Meliti
Notified on:01 July 2017
Status:Active
Date of birth:June 1976
Nationality:Italian
Country of residence:England
Address:Unit B3/B4, Thames Road, Dartford, England, DA1 4SB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-12-14Officers

Termination director company with name termination date.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-10Officers

Appoint person director company with name date.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2019-04-09Resolution

Resolution.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-06-22Officers

Change person director company with change date.

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2016-08-22Officers

Appoint person director company with name date.

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2016-08-22Officers

Appoint person director company with name date.

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2016-07-26Officers

Termination director company with name termination date.

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2016-07-25Incorporation

Incorporation company.

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