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Emdac Limited, LE67 3HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMDAC LIMITED

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

This company is commonly known as Emdac Limited. The company was founded 30 years ago and was given the registration number 02918301. The firm's registered office is in COALVILLE. You can find them at 14 Phoenix Park, Telford Way, Coalville, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EMDAC LIMITED
Company Number:02918301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Phoenix Park, Telford Way, Coalville, LE67 3HB

Director13 April 2020Active
14, Phoenix Park, Telford Way, Coalville, LE67 3HB

Director18 May 2022Active
14, Phoenix Park, Telford Way, Coalville, LE67 3HB

Director18 May 2022Active
1 Queen Street, Shepshed, LE12 9RZ

Secretary29 September 2004Active
16 Chapel Lane, Costock, Loughborough, LE12 6UY

Secretary13 April 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 April 1994Active
14, Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB

Corporate Secretary03 May 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 April 1994Active
1, Hollytree Close, Hoton, Loughborough, England, LE12 5SE

Director01 November 1995Active
1, Hollytree Close, Hoton, Loughborough, England, LE12 5SE

Director13 April 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 April 1994Active

People with Significant Control

Mr Timothy Hetherington
Notified on:16 March 2023
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:14, Phoenix Park, Coalville, United Kingdom, LE67 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Matthew Hetherington
Notified on:16 March 2023
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:14, Phoenix Park, Coalville, United Kingdom, LE67 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rev. Glynis Hetherington
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:14 Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Hetherington
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:14 Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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