This company is commonly known as Emp Mail Order Uk Ltd. The company was founded 16 years ago and was given the registration number 06323645. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | EMP MAIL ORDER UK LTD |
|---|---|---|
| Company Number | : | 06323645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP | Director | 29 March 2021 | Active |
| C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP | Director | 15 March 2021 | Active |
| North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Secretary | 01 August 2007 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 25 July 2007 | Active |
| North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Director | 01 August 2007 | Active |
| C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Director | 01 January 2017 | Active |
| C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Director | 15 February 2013 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 25 July 2007 | Active |
| Mr Leonard Blavatnik | ||
| Notified on | : | 11 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Attn: Legal Counsel International, Wgm, Kensington, United Kingdom, W8 5SW |
| Nature of control | : |
|
| Mr Stefan Lanier Kaluzny | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | C/O Francis Clark Llp, North Quay House, Plymouth, United Kingdom, PL4 0RA |
| Nature of control | : |
|
| Emp Merchandising Handelsgesellschaft Mbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | C/O Emp Merchandising Hgmbh, Darmer Esch 70a, Lingen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Resolution | Resolution. | Download |
| 2021-03-31 | Incorporation | Memorandum articles. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Accounts | Change account reference date company current shortened. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-05-29 | Accounts | Legacy. | Download |
| 2019-05-29 | Other | Legacy. | Download |
| 2019-05-29 | Other | Legacy. | Download |
| 2019-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
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