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EMB-GROUP LTD - 5 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 07087597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Merus Court
- Meridian Business Park
- Leicester
- Leicestershire
- LE19 1RJ 5 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ UK
Management
- Managing Directors
- DAWKINS, Stuart Graham
- EDWARDS, Phoebe Ann
- GILLETT, Danielle Amanda
- HARRIS, Kevin James
- KNOWLES, Scott
- SMITH, Stephen David
- WILLIAMS, David Henry
- DEAKIN, Mark
- O'SULLIVAN, Conor Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-26
- Age Of Company 2009-11-26 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- East Midlands Chamber (Derbyshire, Nottinghamshire, Leicestershire)
- Chacomm Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APICA LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2022-03-07
- Last Date: 2021-02-21
✓
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EMB-GROUP LTD Company Description
- EMB-GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07087597. Its current trading status is "live". It was registered 2009-11-26. It was previously called APICA LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at 5 Merus Court .
Get EMB-GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emb-Group Ltd - 5 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
- 2009-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EMB-GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07087597#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07087597#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07087597#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-10-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-10-13) - PSC09
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notification-of-a-person-with-significant-control (2021-10-13) - PSC02
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confirmation-statement-with-updates (2021-03-01) - CS01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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capital-allotment-shares (2021-10-12) - SH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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memorandum-articles (2020-05-12) - MA
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resolution (2020-05-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-05-12) - SH02
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confirmation-statement-with-updates (2020-02-27) - CS01
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accounts-with-accounts-type-group (2020-11-04) - AA
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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keyboard_arrow_right 2019
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resolution (2019-12-19) - RESOLUTIONS
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statement-of-companys-objects (2019-02-13) - CC04
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confirmation-statement-with-updates (2019-02-21) - CS01
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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resolution (2019-02-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-12-10) - AA
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capital-cancellation-shares (2019-12-17) - SH06
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capital-return-purchase-own-shares (2019-12-19) - SH03
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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change-person-director-company-with-change-date (2018-09-03) - CH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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change-person-director-company-with-change-date (2017-11-14) - CH01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-group (2017-12-14) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-13) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-group (2015-12-15) - AA
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change-person-director-company-with-change-date (2015-12-18) - CH01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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change-person-director-company-with-change-date (2015-12-10) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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certificate-change-of-name-company (2014-10-27) - CERTNM
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change-person-director-company-with-change-date (2014-10-23) - CH01
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appoint-person-director-company-with-name (2014-03-18) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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change-of-name-notice (2014-10-27) - CONNOT
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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accounts-with-accounts-type-group (2013-12-09) - AA
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move-registers-to-registered-office-company (2013-12-12) - AD04
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appoint-person-director-company-with-name (2013-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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change-person-director-company-with-change-date (2012-12-12) - CH01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-16) - AP01
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termination-director-company-with-name (2011-05-16) - TM01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-group (2011-08-24) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-28) - AP01
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change-registered-office-address-company-with-date-old-address (2010-02-01) - AD01
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change-account-reference-date-company-current-extended (2010-04-27) - AA01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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capital-name-of-class-of-shares (2010-04-28) - SH08
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capital-variation-of-rights-attached-to-shares (2010-04-28) - SH10
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capital-allotment-shares (2010-04-28) - SH01
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change-sail-address-company (2010-09-07) - AD02
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move-registers-to-sail-company (2010-09-07) - AD03
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change-person-director-company-with-change-date (2010-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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resolution (2010-04-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-10-12) - CH01
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keyboard_arrow_right 2009
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incorporation-company (2009-11-26) - NEWINC
