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EMMPORT LTD

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

This company is commonly known as Emmport Ltd. The company was founded 20 years ago and was given the registration number 04942796. The firm's registered office is in HEREFORD. You can find them at 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMMPORT LTD
Company Number:04942796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, England, HR4 7BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Basingfield Road, Thames Ditton, United Kingdom, KT7 0PB

Secretary24 October 2003Active
64, Basingfield Road, Thames Ditton, United Kingdom, KT7 0PB

Director24 October 2003Active
64, Basingfield Road, Thames Ditton, United Kingdom, KT7 0PB

Director12 December 2007Active

People with Significant Control

Mr Philip John Preston
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:64, Basingfield Road, Thames Ditton, United Kingdom, KT7 0PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Wendy Juliette Preston
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:64, Basingfield Road, Thames Ditton, United Kingdom, KT7 0PB
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 (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
2024-03-13Insolvency

Liquidation voluntary members return of final meeting.

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2023-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Officers

Change person director company with change date.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Officers

Change person director company with change date.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Officers

Change person secretary company with change date.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2022-11-18Address

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

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2022-11-18Resolution

Resolution.

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2022-11-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-13Capital

Capital name of class of shares.

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2022-07-13Resolution

Resolution.

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2022-04-04Accounts

Accounts with accounts type unaudited abridged.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type unaudited abridged.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Officers

Change person director company with change date.

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