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EMEC DESIGN & CONSULTANCY LIMITED

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

This company is commonly known as Emec Design & Consultancy Limited. The company was founded 11 years ago and was given the registration number 08248785. The firm's registered office is in PETERBOROUGH. You can find them at Rutland House, Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMEC DESIGN & CONSULTANCY LIMITED
Company Number:08248785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ

Secretary19 May 2015Active
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ

Director11 October 2012Active
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ

Director11 October 2012Active
Unit 14, Premier Business Park, Dencora Way, Luton, United Kingdom, LU3 3HP

Director11 October 2012Active

People with Significant Control

Mr Christopher William Birch
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Address:Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Infinity Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rutland House, Minerva Business Park, Peterborough, United Kingdom, PE2 6PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-25Officers

Termination director company with name termination date.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Change account reference date company previous extended.

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2020-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-15Resolution

Resolution.

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2019-10-14Capital

Capital variation of rights attached to shares.

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2019-10-14Capital

Capital allotment shares.

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2019-10-14Capital

Capital variation of rights attached to shares.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-26Officers

Change person director company with change date.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-07-26Officers

Termination director company with name termination date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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