UKBizDB.co.uk

EMMM INVESTMENT COMPANY

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

This company is commonly known as Emmm Investment Company. The company was founded 5 years ago and was given the registration number 11870683. The firm's registered office is in HALSTEAD. You can find them at Bluebridge House, Colchester Road, Halstead, Essex. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:EMMM INVESTMENT COMPANY
Company Number:11870683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Bluebridge House, Colchester Road, Halstead, Essex, CO9 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebridge House, Colchester Road, Halstead, United Kingdom, CO9 1QG

Director08 March 2019Active
Bluebridge House, Colchester Road, Halstead, United Kingdom, CO9 1QG

Director08 March 2019Active

People with Significant Control

Mrs Michelle Louise Morris
Notified on:02 August 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Bluebridge House, Colchester Road, Halstead, England, CO9 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Michael Thomas Morris
Notified on:02 August 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Bluebridge House, Colchester Road, Halstead, England, CO9 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Max Dominic Morris
Notified on:08 March 2019
Status:Active
Date of birth:September 1998
Nationality:British
Address:Bluebridge House, Colchester Road, Halstead, CO9 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-06-01Gazette

Gazette filings brought up to date.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Gazette

Gazette notice compulsory.

Download
2022-07-22Address

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

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Address

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

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Capital

Capital allotment new class of shares.

Download
2019-09-10Capital

Capital name of class of shares.

Download
2019-09-10Resolution

Resolution.

Download
2019-08-27Persons with significant control

Notification of a person with significant control.

Download
2019-08-27Persons with significant control

Notification of a person with significant control.

Download
2019-08-27Persons with significant control

Cessation of a person with significant control.

Download
2019-03-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.