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EMSLEYS LIMITED

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

This company is commonly known as Emsleys Limited. The company was founded 32 years ago and was given the registration number 02617588. The firm's registered office is in LEEDS. You can find them at Gresham House, St. Pauls Street, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EMSLEYS LIMITED
Company Number:02617588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1991
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Gresham House, St. Pauls Street, Leeds, England, LS1 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallcroft House, Tadcaster Mews, Copmanthorpe, York, England, YO23 3AB

Director05 July 1991Active
7 Centurion Square, Skeldergate, York, YO1 6DP

Secretary05 July 1991Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 June 1991Active
Preston House 136 Main Street, Shadwell, Leeds, LS17 8JB

Director05 July 1991Active
19 Needless Inn Lane, Woodlesford, Leeds, LS26 8EH

Director05 July 1991Active
16b Regent Parade, Harrogate, HG1 5AW

Director05 July 1991Active
98 Bay Horse Lane, Scarcroft, Leeds, LS14 3JQ

Director05 July 1991Active
7 Centurion Square, Skeldergate, York, YO1 6DP

Director05 July 1991Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 June 1991Active

People with Significant Control

Mr Alistair Mckinlay
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Gresham House, St. Pauls Street, Leeds, England, LS1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Snape, Snape Park, Bedale, England, DL8 2PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-06-09Persons with significant control

Change to a person with significant control.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type dormant.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-05-31Accounts

Accounts with accounts type dormant.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

Download
2020-03-13Accounts

Accounts with accounts type dormant.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Officers

Change person director company with change date.

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2019-06-19Persons with significant control

Change to a person with significant control.

Download
2019-01-17Accounts

Accounts with accounts type dormant.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-04-17Address

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

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2018-04-17Accounts

Accounts with accounts type dormant.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-11-30Officers

Change person director company with change date.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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