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EMMESS PLANT LIMITED

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

This company is commonly known as Emmess Plant Limited. The company was founded 5 years ago and was given the registration number 11977457. The firm's registered office is in SHEFFIELD. You can find them at Unit 13a Outgang Lane, Dinnington, Sheffield, South Yorkshire. This company's SIC code is 43120 - Site preparation.

Company Information

Name:EMMESS PLANT LIMITED
Company Number:11977457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Unit 13a Outgang Lane, Dinnington, Sheffield, South Yorkshire, United Kingdom, S25 3QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13a, Outgang Lane, Dinnington, Sheffield, United Kingdom, S25 3QZ

Director03 May 2019Active
Unit 13a, Outgang Lane, Dinnington, Sheffield, United Kingdom, S25 3QZ

Director03 May 2019Active

People with Significant Control

Emmess Holdings Limited
Notified on:06 March 2023
Status:Active
Country of residence:England
Address:Unit 13a, Outgang Lane, Sheffield, England, S25 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Lilley
Notified on:03 May 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 13a, Outgang Lane, Sheffield, United Kingdom, S25 3QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Lilley
Notified on:03 May 2019
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 13a, Outgang Lane, Sheffield, United Kingdom, S25 3QZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-03-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-11Mortgage

Mortgage satisfy charge full.

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2022-11-11Mortgage

Mortgage satisfy charge full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Accounts

Change account reference date company previous shortened.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-14Resolution

Resolution.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-03Incorporation

Incorporation company.

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