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EMERY (IFA) LIMITED

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

This company is commonly known as Emery (ifa) Limited. The company was founded 24 years ago and was given the registration number 03776035. The firm's registered office is in COLCHESTER. You can find them at 5 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:EMERY (IFA) LIMITED
Company Number:03776035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:5 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belstead Old Rectory, Oakfield Road, Copdock, Ipswich, England, IP8 3JS

Secretary01 September 2010Active
910, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director15 August 2023Active
910, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director30 September 2019Active
Belstead Old Rectory, Oakfield Road, Copdock, Ipswich, England, IP8 3JS

Director21 May 2005Active
910, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director03 January 2024Active
910, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director30 September 2019Active
Oak House, Lamarsh Road Alphamstone, Bures, CO8 5HS

Secretary24 May 1999Active
Oak House, Lamarsh Road, Alphamstone, Bures, CO8 5HS

Secretary24 May 2005Active
Oak House, Lamarsh Road Alphamstone, Bures, CO8 5HS

Director24 May 1999Active
3 Henny Road, Lamarsh Road, Bures, CO8 5ET

Director24 May 1999Active

People with Significant Control

Amber River Group Limited
Notified on:11 December 2019
Status:Active
Country of residence:England
Address:Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Leonard Emery
Notified on:01 May 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Belstead Old Rectory, Oakfield Road, Ipswich, England, IP8 3JS
Nature of control:
  • Significant influence or control
Linda Jane Emery
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:5 Kings Court, Newcomen Way, Colchester, England, CO4 9RA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Termination director company with name termination date.

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2024-04-17Officers

Appoint person director company with name date.

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2024-03-21Resolution

Resolution.

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2024-01-16Capital

Capital allotment shares.

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2024-01-08Officers

Appoint person director company with name date.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-08-30Incorporation

Memorandum articles.

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2023-08-30Capital

Capital alter shares subdivision.

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2023-08-30Capital

Capital name of class of shares.

Download
2023-08-30Resolution

Resolution.

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2023-08-17Officers

Appoint person director company with name date.

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2023-07-04Persons with significant control

Change to a person with significant control.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-20Address

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

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2022-10-07Accounts

Accounts with accounts type full.

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2022-05-29Confirmation statement

Confirmation statement with updates.

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2022-01-24Capital

Capital allotment shares.

Download
2021-12-10Capital

Capital alter shares subdivision.

Download
2021-12-06Incorporation

Memorandum articles.

Download
2021-12-06Resolution

Resolution.

Download
2021-11-30Capital

Capital name of class of shares.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-09-24Accounts

Accounts with accounts type full.

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2021-07-23Resolution

Resolution.

Download
2021-07-23Incorporation

Memorandum articles.

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