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THE EMS GROUP LTD - The Refinery, South Road, Ellesmere Port, CH65 4LE, United Kingdom
Company Information
- Company registration number
- 13702723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Refinery
- South Road
- Ellesmere Port
- CH65 4LE
- United Kingdom The Refinery, South Road, Ellesmere Port, CH65 4LE, United Kingdom UK
Management
- Managing Directors
- AUSTIN, Keith Harrison
- ECHTLE, Christa Iris
- GOODWIN, Grant Andre
- GRACE, Clare Angela, Dr
- HESBERT, Christophe
- JOHNSTON, Iain Barrie
- KENDREW, Cassie Anne
- POWELL, Robin Clive
- STEPHENS, Alexander Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-10-25
- Age Of Company 2021-10-25 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ldc (Nominees) Limited
- Mr Keith Harrison Austin
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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THE EMS GROUP LTD Company Description
- THE EMS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 13702723. Its current trading status is "live". It was registered 2021-10-25. It has declared SIC or NACE codes as "64209". It has 9 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Refinery .
Get THE EMS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ems Group Ltd - The Refinery, South Road, Ellesmere Port, CH65 4LE, United Kingdom
- 2021-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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appoint-person-director-company-with-name-date (2024-04-17) - AP01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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confirmation-statement-with-updates (2023-11-06) - CS01
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accounts-with-accounts-type-group (2023-07-05) - AA
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mortgage-satisfy-charge-full (2023-01-19) - MR04
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second-filing-of-director-appointment-with-name (2022-02-17) - RP04AP01
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confirmation-statement-with-updates (2022-11-07) - CS01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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capital-allotment-shares (2022-02-25) - SH01
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change-account-reference-date-company-current-extended (2022-02-07) - AA01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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resolution (2022-01-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-31) - MR01
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capital-name-of-class-of-shares (2022-01-31) - SH08
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capital-variation-of-rights-attached-to-shares (2022-01-31) - SH10
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capital-alter-shares-subdivision (2022-02-01) - SH02
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resolution (2022-02-01) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-02-07) - PSC04
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notification-of-a-person-with-significant-control (2022-02-07) - PSC02
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memorandum-articles (2022-02-01) - MA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-23) - SH01
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incorporation-company (2021-10-25) - NEWINC