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- EMB LIMITED
EMB LIMITED
Active - Accounts Filed
General Information
NAME
EMB LIMITED
COMPANY NUMBER
05478619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/06/2005
(19 years and 6 months old)
WEBSITE
http://emb-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/10/2005
03/04/2024
EAST MIDLANDS BUSINESS LIMITED
View all previous names
Previous Names
26/10/2005 03/04/2024 EAST MIDLANDS BUSINESS LIMITED
13/06/2005 26/10/2005 NO. 578 LEICESTER LIMITED
LEICESTERSHIRE
LE19 1RJ
Telephone: 01162405200
TPS: No
5 Merus Court
Meridian Business Park
Leicester
Leicestershire
LE19 1RJ
Telephone: 2405200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMB-GROUP LTD | Active - Accounts Filed | View Report |
EAST MIDLANDS BUSINESS LIMITED | Active - Accounts Filed | View Report |
ONE MIDLANDS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: Stuart Graham Dawkins (910635296) has left the board |
Date: 25/06/2024 | Event: David Henry Williams (903660174) has left the board |
Credit Risk Overview
Want to learn more about EMB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/11/2005 - Present (19years) Born in Oct 1968 (age: 56) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 12 |
View Report |
26/05/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 6 |
View Report |
09/05/2024 - Present (7 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/05/2024 - Present (7 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
SHAKESPEARES LEGAL SECRETARIES LIMITED 13/06/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 275 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMB-GROUP LTD | Active - Accounts Filed | View Report |
ACM CERTIFICATION LIMITED | Company is dissolved | View Report |
ACM-CCAS LIMITED | Active - Accounts Filed | View Report |
CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED | Company is dissolved | View Report |
EAST MIDLANDS BUSINESS LIMITED | Active - Accounts Filed | View Report |
ONE MIDLANDS LIMITED | Non-Trading | View Report |
EMB CYBER LTD | Active - Accounts Filed | View Report |
EMB EXCELLENCE LIMITED | Active - Accounts Filed | View Report |
EMB-DA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: Stuart Graham Dawkins (910635296) has left the board |
Date: 25/06/2024 | Event: David Henry Williams (903660174) has left the board |
Date: 25/06/2024 | Event: New Board Member Phoebe Ann Edwards (916007600) Appointed |
Date: 25/06/2024 | Event: New Board Member Paula Clay (932431654) Appointed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Board Member Danielle Amanda Gillett (915372786) Appointed |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: Stephen David Smith (905719637) has left the board |
Date: 06/11/2021 | Event: Stephen David Smith (905719637) has left the board |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: Paul Griffiths (911289983) has left the board |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: Brian Baker (911599370) has left the board |
Date: 19/12/2017 | Event: New Accounts filed |
Date: 20/10/2017 | Event: Ian Paul Greenaway (903434395) has left the board |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 15/06/2017 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Annual Return filed |
Date: 17/05/2016 | Event: Elizabeth Jane Fothergill (900566635) has left the board |
Date: 17/05/2016 | Event: New Accounts filed |
Date: 04/07/2015 | Event: New Annual Return filed |
Date: 12/05/2015 | Event: New Board Member Elizabeth Jane Fothergill (900566635) Appointed |
Date: 12/05/2015 | Event: Elizabeth Jane Fothergill (919731892) has left the board |
Date: 06/05/2015 | Event: New Board Member Elizabeth Jane Fothergill (919731892) Appointed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 13/12/2013 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Annual Return filed |
Date: 30/04/2013 | Event: Rachel Elizabeth Mallows (905764085) has left the board |
Date: 10/04/2013 | Event: David George Cowcher (908982367) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 18/03/2013 | Event: Change in Reg. Office |
Date: 22/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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