UKBizDB.co.uk

EMS HAMPSHIRE LIMITED

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

This company is commonly known as Ems Hampshire Limited. The company was founded 12 years ago and was given the registration number 07885664. The firm's registered office is in FAREHAM. You can find them at 203 West Street, , Fareham, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EMS HAMPSHIRE LIMITED
Company Number:07885664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:203 West Street, Fareham, Hampshire, PO16 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203, West Street, Fareham, PO16 0EN

Director15 June 2016Active
203, West Street, Fareham, England, PO16 0EN

Director05 June 2014Active
Taxsense Accountants, Padnell Grange Padnell Road, Waterlooville, United Kingdom, PO8 8ED

Director19 December 2011Active
Taxsense Accountants, Padnell Grange Padnell Road, Waterlooville, United Kingdom, PO8 8ED

Director19 December 2011Active

People with Significant Control

Mr Mark Eames
Notified on:01 July 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:203, West Street, Fareham, PO16 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michelle Eames
Notified on:01 July 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:203, West Street, Fareham, PO16 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Capital

Capital return purchase own shares.

Download
2024-04-08Capital

Capital cancellation shares.

Download
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Officers

Change person director company with change date.

Download
2023-08-30Officers

Change person director company with change date.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Officers

Appoint person director company with name date.

Download
2016-05-19Accounts

Accounts amended with accounts type total exemption small.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.