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EMMARK UK LIMITED

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

This company is commonly known as Emmark Uk Limited. The company was founded 35 years ago and was given the registration number 02283060. The firm's registered office is in PUDSEY. You can find them at Emmark House, 5 Carlisle Drive, Pudsey, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EMMARK UK LIMITED
Company Number:02283060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Emmark House, 5 Carlisle Drive, Pudsey, West Yorkshire, LS28 8QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Owlcotes Road, Pudsey, United Kingdom, LS28 7PH

Secretary-Active
Emmark House, 5 Carlisle Drive, Pudsey, LS28 8QS

Director07 May 2010Active
Emmark House, 5 Carlisle Drive, Pudsey, LS28 8QS

Director-Active
Emmark House, 5 Carlisle Drive, Pudsey, LS28 8QS

Director07 May 2010Active
2 Westfield Manor Four Oaks, Sutton Coldfield, B75 5QE

Director-Active
74 Fall Lane, East Ardsley, Wakefield, WF3 2BX

Director-Active
Mill Hill Barn, Sands Lane, Breighton, YO8 7DH

Director-Active
Marfleet House, Heights Lane Eldwick, Bradford, BD16 3AB

Director01 October 1993Active
Grove House 95 Rodley Lane, Leeds, LS13 1NG

Director-Active

People with Significant Control

Emma Tracey Tillotson
Notified on:24 July 2023
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Emmark House, 5 Carlisle Drive, Pudsey, United Kingdom, LS28 8QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Eileen Tillotson
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Emmark House, 5 Carlisle Drive, Pudsey, LS28 8QS
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 (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
2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-04Officers

Change person director company with change date.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-10-17Officers

Change person director company with change date.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-03-27Officers

Change person director company with change date.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Address

Move registers to sail company with new address.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2017-01-25Officers

Change person director company with change date.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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