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EMECO (UK) LIMITED

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

This company is commonly known as Emeco (uk) Limited. The company was founded 19 years ago and was given the registration number 05326839. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EMECO (UK) LIMITED
Company Number:05326839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Albemarle Street, London, W1S 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, W1S 4HQ

Secretary03 April 2017Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary13 November 2006Active
7, Albemarle Street, London, W1S 4HQ

Director20 August 2015Active
7 Albemarle Street, London, W1S 4HQ

Secretary16 August 2005Active
7 Albemarle Street, London, W1S 4HQ

Secretary06 June 2014Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary07 January 2005Active
25 Ash Grove, Duncraig, Western Australia, Australia, FOREIGN

Director20 January 2005Active
7 Albemarle Street, London, W1S 4HQ

Director01 October 2014Active
18 Glenview Street, Greenwich, Australia, FOREIGN

Director16 August 2005Active
Apartment 4b, 3 Campbell Parade Bondi Beach, Sydney, Australia, FOREIGN

Director10 January 2005Active
Edo, Apt 106, 88 Crown Street, Woolloomooloo,

Director05 April 2006Active
21 Aruma Way, City Beach, Western Australia, Australia, FOREIGN

Director20 January 2005Active
7 Albemarle Street, London, W1S 4HQ

Director30 November 2009Active
7 Albemarle Street, London, W1S 4HQ

Director01 December 2009Active
7 Albemarle Street, London, W1S 4HQ

Director01 July 2014Active
3 Wallace Street, Waverley, Australia,

Director10 January 2005Active
7, Albemarle Street, London, W1S 4HQ

Director19 August 2016Active
7 Albemarle Street, London, W1S 4HQ

Director04 November 2013Active
23 Kenneth Street, Tamarama, Sydney, Australia, FOREIGN

Director10 January 2005Active
12 High Street, Gladesville, Australia,

Director10 January 2005Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director25 September 2020Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director07 January 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director07 January 2005Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type full.

Download
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type full.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2021-06-16Officers

Termination director company with name termination date.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Officers

Change person director company with change date.

Download
2020-12-01Accounts

Accounts with accounts type full.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-03-25Accounts

Accounts with accounts type full.

Download
2020-01-17Officers

Change person director company with change date.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type full.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Officers

Change person director company with change date.

Download
2018-02-16Accounts

Accounts with accounts type full.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type full.

Download
2017-06-03Gazette

Gazette filings brought up to date.

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2017-05-30Gazette

Gazette notice compulsory.

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2017-04-19Officers

Appoint person secretary company with name date.

Download
2017-04-19Officers

Termination secretary company with name termination date.

Download

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