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EMG LIMITED

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

This company is commonly known as Emg Limited. The company was founded 30 years ago and was given the registration number 02819603. The firm's registered office is in GLOUCESTER. You can find them at Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:EMG LIMITED
Company Number:02819603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, GL1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom, GL1 1UN

Director30 November 2017Active
Gloucester House, 29 Brunswick Square, Gloucester, GL1 1UN

Director14 November 2019Active
Newbliss, Rudford, GL2 8DX

Secretary17 April 2000Active
33 Howard Street, Gloucester, GL1 4UU

Secretary30 November 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary19 May 1993Active
Arriva House, Meadow Park, Sudmeadow Road, Hempsted, Gloucester, England, GL2 5HS

Secretary24 September 2004Active
8 Milton Avenue, Podsmead, Gloucester, GL2 6AP

Secretary19 May 1993Active
Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN

Secretary03 September 2012Active
Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom, GL1 1UN

Director30 November 2017Active
Gloucester House, 29 Brunswick Square, Gloucester, GL1 1UN

Director01 June 2016Active
33 Howard Street, Gloucester, GL1 4UU

Director19 May 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director19 May 1993Active
13 Dyffryn Road, Gorseinon, Swansea, SA4 6BB

Director08 December 1999Active
Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN

Director03 September 2012Active
Arriva House, Meadow Park, Sudmeadow Road, Hempsted, Gloucester, England, GL2 5HS

Director22 August 1994Active
Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN

Director28 February 2013Active
Newbliss, Rudford, Gloucester, GL2 8DX

Director05 May 1999Active
Newbliss, Rudford, Gloucester, GL2 8DX

Director30 November 1998Active
25 Hempsted Lane, Gloucester, GL2 5JN

Director09 February 1999Active
15 Wellsprings Road, Gloucester, GL2 0NL

Director08 February 1999Active
Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom, GL1 1UN

Director30 November 2017Active
54 Watermill Way, South Darenth, Dartford, DA4 9BE

Director01 May 1993Active
Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN

Director10 April 2012Active

People with Significant Control

Mr Eamonn Francis Mcgurk
Notified on:31 August 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom, GL1 1UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Arriva Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom, GL1 1UN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-04-16Confirmation statement

Confirmation statement with updates.

Download
2023-12-09Accounts

Accounts amended with accounts type total exemption full.

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2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Officers

Change person director company with change date.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-10-31Officers

Termination director company with name termination date.

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2019-08-30Accounts

Accounts with accounts type full.

Download
2019-08-27Accounts

Accounts with accounts type full.

Download
2019-07-31Gazette

Gazette filings brought up to date.

Download
2019-07-30Gazette

Gazette notice compulsory.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Accounts

Change account reference date company current shortened.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Persons with significant control

Cessation of a person with significant control.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-05-31Accounts

Accounts with accounts type full.

Download
2018-03-26Officers

Change person director company with change date.

Download

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