EMCC UK
| Status | ACTIVE |
| Company No. | 05625451 |
| Category | |
| Incorporated | 16 Nov 2005 |
| Age | 18 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
EMCC UK is an active with number 05625451. It was incorporated 18 years, 7 months, 1 day ago, on 16 November 2005. The company address is 87 North Road, Poole, BH14 0LT, Dorset.
Company Fillings
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hande Yasargil
Termination date: 2024-04-30
Documents
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Jane Butler
Termination date: 2024-04-30
Documents
Notification of a person with significant control
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-04-01
Psc name: Benita Anne Mayhead
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Dr Benita Anne Mayhead
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mrs Elizabeth Reilly
Documents
Notification of a person with significant control
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Elizabeth Reilly
Notification date: 2024-04-01
Documents
Cessation of a person with significant control
Date: 15 Apr 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rachael Venus Hanley-Browne
Cessation date: 2023-12-31
Documents
Notification of a person with significant control
Date: 15 Apr 2024
Action Date: 22 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Mcclaverty
Notification date: 2022-11-22
Documents
Notification of a person with significant control
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-04-01
Psc name: Sarah Anne Niblock
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Dr Sarah Anne Niblock
Documents
Notification of a person with significant control
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Coretta Hine
Notification date: 2024-04-01
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mrs Coretta Hine
Documents
Notification of a person with significant control
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David George Frederick Paice
Notification date: 2024-04-01
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David George Frederick Paice
Appointment date: 2024-04-01
Documents
Termination director company with name termination date
Date: 01 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachael Venus Hanley-Browne
Termination date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 13 Feb 2023
Action Date: 24 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Christoforou
Notification date: 2023-01-24
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Christoforou
Appointment date: 2023-01-24
Documents
Appoint person director company with name date
Date: 10 Feb 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Richard Heardman
Appointment date: 2023-01-24
Documents
Notification of a person with significant control
Date: 10 Feb 2023
Action Date: 24 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-01-24
Psc name: Paul Heardman
Documents
Appoint person director company with name date
Date: 10 Dec 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-22
Officer name: Dr Christopher Mcclaverty
Documents
Notification of a person with significant control
Date: 04 Dec 2022
Action Date: 22 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ivan Leslie Beaumont
Notification date: 2022-11-22
Documents
Appoint person director company with name date
Date: 04 Dec 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-22
Officer name: Mr Ivan Leslie Beaumont
Documents
Confirmation statement with no updates
Date: 19 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 22 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Hande Yasargil
Change date: 2022-02-09
Documents
Change to a person with significant control
Date: 22 Feb 2022
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-03
Psc name: Mrs Hannah Jane Butler
Documents
Change to a person with significant control
Date: 22 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Philippa Sian Alexandra Eddie
Change date: 2022-02-09
Documents
Change person director company with change date
Date: 21 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-09
Officer name: Mrs Philippa Sian Alexandra Eddie
Documents
Change to a person with significant control without name date
Date: 21 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control
Date: 21 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Sarah Bailey
Change date: 2022-02-09
Documents
Change person director company with change date
Date: 21 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Linbert Soloman Spencer
Change date: 2022-02-09
Documents
Change to a person with significant control without name date
Date: 21 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 21 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control
Date: 21 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-09
Psc name: Mr Jason Rabinowitz
Documents
Appoint person director company with name date
Date: 21 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Mrs Philippa Sian Alexandra Eddie
Documents
Termination director company with name termination date
Date: 19 Feb 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Claire Joanne Davey
Documents
Change person director company with change date
Date: 19 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Rabinowitz
Change date: 2022-02-19
Documents
Notification of a person with significant control
Date: 19 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Linbert Spencer
Notification date: 2022-02-09
Documents
Notification of a person with significant control
Date: 19 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philippa Sian Alexandra Eddie
Notification date: 2022-02-09
Documents
Notification of a person with significant control
Date: 19 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-02-09
Psc name: Sarah Bailey
Documents
Change person director company with change date
Date: 19 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Bailey
Change date: 2022-02-09
Documents
Appoint person director company with name date
Date: 19 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Mr Linbert Soloman Spencer
Documents
Appoint person director company with name date
Date: 19 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Ms Sarah Bailey
Documents
Notification of a person with significant control
Date: 19 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hande Yasargil
Notification date: 2022-02-09
Documents
Appoint person director company with name date
Date: 19 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hande Yasargil
Appointment date: 2022-02-09
Documents
Cessation of a person with significant control
Date: 19 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Henry Crick
Cessation date: 2022-02-09
Documents
Notification of a person with significant control
Date: 19 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jason Rabinowitz
Notification date: 2022-02-09
Documents
Cessation of a person with significant control
Date: 19 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter David Duffell
Cessation date: 2022-02-09
Documents
Cessation of a person with significant control
Date: 19 Feb 2022
Action Date: 09 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark William Ellery
Cessation date: 2022-02-09
Documents
Appoint person director company with name date
Date: 19 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Mr Jason Rabinowitz
Documents
Cessation of a person with significant control
Date: 19 Feb 2022
Action Date: 21 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rita Priti Symons
Cessation date: 2021-07-21
Documents
Notification of a person with significant control
Date: 19 Feb 2022
Action Date: 15 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rachael Venus Hanley-Browne
Notification date: 2020-09-15
Documents
Notification of a person with significant control
Date: 19 Feb 2022
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hannah Butler
Notification date: 2020-08-03
Documents
Cessation of a person with significant control
Date: 19 Feb 2022
Action Date: 16 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alison Anne Hodge
Cessation date: 2020-06-16
Documents
Cessation of a person with significant control
Date: 19 Feb 2022
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Natalia De Estevan-Ubeda
Cessation date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 19 Feb 2022
Action Date: 16 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julie Angela Haddock-Millar
Cessation date: 2020-06-16
Documents
Notification of a person with significant control
Date: 19 Feb 2022
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-01
Psc name: Paul Henry Crick
Documents
Termination director company with name termination date
Date: 13 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-09
Officer name: Paul Henry Crick
Documents
Termination director company with name termination date
Date: 13 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Ellery
Termination date: 2022-02-09
Documents
Termination director company with name termination date
Date: 13 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter David Duffell
Termination date: 2022-02-09
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rita Priti Symons
Termination date: 2021-07-21
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-15
Officer name: Mrs Rachael Venus Hanley-Browne
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 13 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-03
Officer name: Mrs Hannah Jane Butler
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-03
Officer name: Mrs Hannah Jane Butler
Documents
Resolution
Date: 07 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalia De Estevan-Ubeda
Termination date: 2020-06-30
Documents
Appoint person director company with name date
Date: 28 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Joanne Davey
Appointment date: 2020-06-01
Documents
Appoint person director company with name date
Date: 19 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mr Paul Henry Crick
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Angela Haddock-Millar
Termination date: 2020-06-16
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Anne Hodge
Termination date: 2020-06-16
Documents
Notification of a person with significant control
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark William Ellery
Notification date: 2020-06-01
Documents
Appoint person director company with name date
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Ellery
Appointment date: 2020-06-01
Documents
Cessation of a person with significant control
Date: 28 Apr 2020
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-11
Psc name: A Person with Significant Control
Documents
Cessation of a person with significant control
Date: 28 Apr 2020
Action Date: 11 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2018-12-11
Documents
Change to a person with significant control
Date: 28 Apr 2020
Action Date: 28 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-28
Psc name: Dr Julie Angela Haddock-Millar
Documents
Cessation of a person with significant control
Date: 28 Apr 2020
Action Date: 21 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Robson
Cessation date: 2019-12-21
Documents
Notification of a person with significant control
Date: 28 Apr 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-20
Psc name: Julie Angela Haddock-Millar
Documents
Notification of a person with significant control
Date: 28 Apr 2020
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-17
Psc name: Natalia De Estevan-Ubeda
Documents
Cessation of a person with significant control
Date: 28 Apr 2020
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-18
Psc name: Elisabeth Martha Anne Merrick
Documents
Cessation of a person with significant control
Date: 28 Apr 2020
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-18
Psc name: James Rodney Rees
Documents
Cessation of a person with significant control
Date: 28 Apr 2020
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terezia Koczka
Cessation date: 2018-06-11
Documents
Cessation of a person with significant control
Date: 28 Apr 2020
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elizabeth Mary Clothier
Cessation date: 2018-03-15
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 21 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robson
Termination date: 2019-12-21
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-20
Officer name: Dr Julie Angela Haddock-Millar
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-20
Officer name: Peter James Waggott
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-17
Officer name: Ms Natalia De Estevan-Ubeda
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elisabeth Martha Anne Merrick
Termination date: 2019-06-18
Documents
Accounts with accounts type total exemption full
Date: 25 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 07 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Waggott
Appointment date: 2019-02-21
Documents
Termination director company with name termination date
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-18
Officer name: James Rodney Rees
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Geoffrey Potts
Termination date: 2018-12-11
Documents
Confirmation statement with no updates
Date: 19 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
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