EMB-GROUP LTD
Active - Accounts Filed
General Information
NAME
EMB-GROUP LTD
COMPANY NUMBER
07087597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2009
(15years old)
WEBSITE
www.emb-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/11/2009
27/10/2014
APICA 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 |
| ACM CERTIFICATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMB-GROUP 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 EMB-GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMB-GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2009 - Present (15years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
20/04/2010 - Present (14 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/04/2010 - Present (14 years and 7 months) Born in Nov 1956 (age: 67) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
13/05/2011 - Present (13 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/07/2015 - Present (9 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 10 Past: 8 |
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 |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 25/01/2022 | Kevin James Harris (914121650) has left the board |
| 21/01/2022 | New Board Member Louise Wall (906412157) Appointed |
| 10/12/2021 | New Accounts filed |
| 06/11/2021 | Stephen David Smith (905719637) has left the board |
| 06/11/2021 | Stephen David Smith (905719637) has left the board |
| 15/10/2021 | Sean Read (915808015) has left the board |
| 13/10/2021 | Richard Mark Osborne (909622818) has left the board |
| 22/03/2021 | New Board Member Mark Deakin (928098165) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 14/10/2020 | New Board Member Conor Joseph O'Sullivan (924082203) Appointed |
| 22/06/2020 | Paul Griffiths (911289983) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 06/12/2019 | Kevin David Shapland (921282689) has left the board |
| 04/11/2019 | New Board Member Sean Read (915808015) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Kevin David Shapland (921282689) Appointed |
| 19/10/2017 | Ian Paul Greenaway (903434395) has left the board |
| 19/10/2017 | New Board Member Eileen Maria Richards (915250502) Appointed |
| 09/07/2017 | Mark Geoffrey Darnell (915112931) has left the board |
| 09/07/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Richard Mark Osborne (909622818) Appointed |
| 25/01/2016 | Robert Irvine Purdie (905784552) has left the board |
| 10/01/2016 | New Accounts filed |
| 31/12/2015 | Mark Geoffrey Darnell (920342501) has left the board |
| 31/12/2015 | New Board Member Mark Geoffrey Darnell (915112931) Appointed |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | New Board Member Mark Geoffrey Darnall (920342501) Appointed |
| 15/10/2015 | Philip Allen Stanyer (902623926) has left the board |
| 15/10/2015 | Julian Garnet Winch (910709204) has left the board |
| 21/07/2015 | New Board Member Scott Knowles (919945369) Appointed |
| 14/07/2015 | David George Cowcher (908982367) has left the board |
| 14/07/2015 | Paul Richard Brown (918354242) has left the board |
| 19/12/2014 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 08/12/2014 | Rachel Elizabeth Mallows (905764085) has left the board |
| 08/12/2014 | New Board Member Robert Irvine Purdie (905784552) Appointed |
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