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EMMEGI MACHINERY (UK) LIMITED

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

This company is commonly known as Emmegi Machinery (uk) Limited. The company was founded 16 years ago and was given the registration number 06414996. The firm's registered office is in COVENTRY. You can find them at 14 Spitfire Close, Coventry Business Park, Coventry, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMMEGI MACHINERY (UK) LIMITED
Company Number:06414996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Spitfire Close, Coventry Business Park, Coventry, CV5 6UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Spitfire Close, Coventry Business Park, Coventry, CV5 6UR

Secretary09 October 2023Active
14, Spitfire Close, Coventry Business Park, Coventry, CV5 6UR

Director08 October 2023Active
14, Spitfire Close, Coventry Business Park, Coventry, United Kingdom, CV5 6UR

Secretary19 July 2010Active
Lipfield House, 27 Main Street Cadeby, Nuneaton, CV13 0AX

Secretary01 November 2007Active
14, Spitfire Close, Coventry Business Park, Coventry, United Kingdom, CV5 6UR

Director19 July 2010Active
7 Kirton Grove, Solihull, B91 3NW

Director01 November 2007Active
Lipfield House, 27 Main Street Cadeby, Nuneaton, CV13 0AX

Director01 November 2007Active

People with Significant Control

Emmegi (Uk) Limited
Notified on:19 March 2018
Status:Active
Country of residence:England
Address:14 Spitfire Centre, Coventry Business Park, Coventry, England, CV5 6UR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian David Latimer
Notified on:01 July 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:14, Spitfire Close, Coventry Business Park, Coventry, England, CV5 6UR
Nature of control:
  • Significant influence or control

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
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-11Officers

Appoint person secretary company with name date.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Officers

Termination secretary company with name termination date.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-16Persons with significant control

Notification of a person with significant control.

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2018-10-16Persons with significant control

Cessation of a person with significant control.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type dormant.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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