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FIVE ONE TWO (E.M.A.) LIMITED

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

This company is commonly known as Five One Two (e.m.a.) Limited. The company was founded 35 years ago and was given the registration number 02302899. The firm's registered office is in DERBY. You can find them at 204 Francis Street, , Derby, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FIVE ONE TWO (E.M.A.) LIMITED
Company Number:02302899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1988
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:204 Francis Street, Derby, England, DE21 6DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Francis Street, Derby, England, DE21 6DF

Director01 May 2013Active
The Mill 20 Church Street, Oughtibridge, Sheffield, S35 0FW

Secretary-Active
53 Shaw Lane, Holbrook, Nr Belper, Derby, DE56 0TG

Secretary01 December 2008Active
Willow Lodge, Doncaster Road Oldcotes, Worksop, S81 8HT

Director-Active
The Mill 20 Church Street, Oughtibridge, Sheffield, S35 0FW

Director-Active
53 Shaw Lane, Holbrook, Belper, DE56 0TG

Director01 November 1991Active

People with Significant Control

Mr Levent Agsakal
Notified on:02 January 2018
Status:Active
Date of birth:January 1971
Nationality:Turkish
Country of residence:England
Address:204, Francis Street, Derby, England, DE21 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Gillian Mary Lister
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:English
Country of residence:England
Address:204, Francis Street, Derby, England, DE21 6DF
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2022-11-16Address

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

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2022-11-15Address

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

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-31Officers

Change person director company with change date.

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2022-03-31Officers

Change person director company with change date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-17Mortgage

Mortgage satisfy charge full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-22Mortgage

Mortgage satisfy charge full.

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2019-07-04Officers

Second filing of secretary termination with name.

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2019-06-16Mortgage

Mortgage satisfy charge full.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-09Officers

Change person director company with change date.

Download
2018-01-03Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Persons with significant control

Cessation of a person with significant control.

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2018-01-02Address

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

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