GLOBAL EMC UK LTD
Active - Accounts Filed
General Information
NAME
GLOBAL EMC UK LTD
COMPANY NUMBER
02929032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/05/1994
(30 years and 6 months old)
WEBSITE
www.globalemc.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/05/1994
22/02/2001
GLOBAL E.M.C. MARKETING LIMITED
WARWICK
CV34 4EW
Telephone: 04162375553
TPS: No
8 Jury Street
WARWICK
CV34 4EW
Telephone: 755539
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 |
|---|---|---|---|
| 18/07/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 15/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL EMC UK LTD?
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 GLOBAL EMC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL EMC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/05/1994 - Present (30 years and 6 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
16/05/1994 - Present (30 years and 6 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
17/05/1994 - 28/09/1998 (4 years and 4 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/05/1994 - Present (30 years and 6 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/07/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 15/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 09/10/2023 | Annual Accounts. (AA) | accounts | |
| 29/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/06/2023 | Confirmation Statement (CS01) | other | |
| 23/09/2022 | Annual Accounts. (AA) | accounts | |
| 13/06/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 30/07/2021 | Confirmation Statement (CS01) | other | |
| 04/06/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 29/10/2020 | Annual Accounts. (AA) | accounts | |
| 22/08/2020 | No description (RESOLUTIONS) | other | |
| 11/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/08/2020 | Appointment of director (AP01) | officers | |
| 11/08/2020 | Termination of appointment of director (TM01) | officers | |
| 11/08/2020 | Termination of appointment of director (TM01) | officers | |
| 11/08/2020 | Termination of appointment of director (TM01) | officers | |
| 11/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/08/2020 | Notice of individual person PSC (PSC01) | other | |
| 11/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/08/2020 | Termination of appointment of director (TM01) | officers | |
| 11/08/2020 | Termination of appointment of secretary (TM02) | officers | |
| 11/08/2020 | Appointment of director (AP01) | officers | |
| 11/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/08/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/07/2020 | Change of individual person PSC details (PSC04) | other | |
| 08/07/2020 | Confirmation Statement (CS01) | other | |
| 25/02/2020 | Annual Accounts. (AA) | accounts | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 12/02/2019 | Annual Accounts. (AA) | accounts | |
| 15/06/2018 | Confirmation Statement (CS01) | other | |
| 06/02/2018 | Annual Accounts. (AA) | accounts | |
| 03/07/2017 | Confirmation Statement (CS01) | other | |
| 29/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 29/06/2017 | Change of individual person PSC details (PSC04) | other | |
| 29/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 25/01/2017 | Annual Accounts. (AA) | accounts | |
| 28/07/2016 | Annual Return (AR01) | returns | |
| 21/07/2016 | Change of director’s details (CH01) | officers | |
| 21/07/2016 | Change of director’s details (CH01) | officers | |
| 04/03/2016 | Return of Allotment of shares (SH01) | capitals | |
| 24/02/2016 | Annual Accounts. (AA) | accounts | |
| 09/07/2015 | Annual Return (AR01) | returns | |
| 31/03/2015 | Change of director’s details (CH01) | officers | |
| 31/03/2015 | Change of director’s details (CH01) | officers | |
| 31/03/2015 | Change of director’s details (CH01) | officers | |
| 31/03/2015 | Change of secretary’s details (CH03) | officers | |
| 31/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 25/02/2015 | Annual Accounts. (AA) | accounts | |
| 18/09/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 18/09/2014 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/06/2014 | Annual Return (AR01) | returns | |
| 06/02/2014 | Annual Accounts. (AA) | accounts | |
| 10/06/2013 | Annual Return (AR01) | returns | |
| 12/02/2013 | Annual Accounts. (AA) | accounts | |
| 13/06/2012 | Annual Return (AR01) | returns | |
| 22/12/2011 | Annual Accounts. (AA) | accounts | |
| 07/10/2011 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2011 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2011 | Annual Return (AR01) | returns | |
| 29/12/2010 | Annual Accounts. (AA) | accounts | |
| 29/06/2010 | Annual Return (AR01) | returns | |
| 19/02/2010 | Annual Accounts. (AA) | accounts | |
| 24/06/2009 | Annual Return. (363A) | returns | |
| 02/04/2009 | Annual Accounts. (AA) | accounts | |
| 10/11/2008 | Annual Accounts. (AA) | accounts | |
| 05/09/2008 | Annual Return. (363A) | returns | |
| 18/10/2007 | Annual Return. (363A) | returns | |
| 13/09/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/04/2007 | Annual Accounts. (AA) | accounts | |
| 01/08/2006 | Annual Return. (363A) | returns | |
| 16/01/2006 | Annual Accounts. (AA) | accounts | |
| 17/06/2005 | Annual Return. (363S) | returns | |
| 05/04/2005 | Annual Accounts. (AA) | accounts | |
| 09/06/2004 | Annual Return. (363S) | returns | |
| 15/03/2004 | Annual Accounts. (AA) | accounts | |
| 15/05/2003 | Annual Return. (363S) | returns | |
| 30/12/2002 | Annual Accounts. (AA) | accounts | |
| 25/06/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/06/2002 | Annual Return. (363S) | returns | |
| 01/11/2001 | Annual Accounts. (AA) | accounts | |
| 15/06/2001 | Annual Return. (363S) | returns | |
| 05/03/2001 | Annual Accounts. (AA) | accounts | |
| 22/02/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 16/06/2000 | Annual Return. (363S) | returns | |
| 03/04/2000 | Annual Accounts. (AA) | accounts | |
| 30/06/1999 | Annual Return. (363S) | returns | |
| 15/01/1999 | Annual Accounts. (AA) | accounts | |
| 15/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/1998 | Annual Return. (363A) | returns | |
| 12/05/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/05/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/1998 | Annual Accounts. (AA) | accounts | |
| 26/06/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/06/1997 | Annual Return. (363S) | returns | |
| 30/05/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/05/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/05/1997 | Annual Accounts. (AA) | accounts | |
| 13/03/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/07/1996 | Annual Return. (363S) | returns | |
| 14/06/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/02/1996 | Annual Accounts. (AA) | accounts | |
| 09/08/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 16/05/1994 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 13/08/2020 | Stephen Bryan Walters (902377223) has left the board |
| 13/08/2020 | Margaret Pitchford (902377227) has left the board |
| 13/08/2020 | Garry Pitchford (905308750) has left the board |
| 13/08/2020 | New Board Member Brook Pitchford (921708105) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 06/04/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 15/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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