EMI GROUP ELECTRONICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMI GROUP ELECTRONICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMI GROUP ELECTRONICS LIMITED was incorporated 75 years ago on 25/11/1948 and has the registered number: 00461611. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EMI GROUP ELECTRONICS LIMITED was incorporated 75 years ago on 25/11/1948 and has the registered number: 00461611. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EMI GROUP ELECTRONICS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP ALEXANDER COX | Nov 1971 | British | Director | 2024-04-01 | CURRENT |
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2012-09-28 | CURRENT |
MRS ABOLANLE ABIOYE | Secretary | 2012-11-26 | CURRENT | ||
PAUL SAMUEL KRAMER | Oct 1970 | British | Director | 2022-01-24 | CURRENT |
MR STEPHEN GARETH YOUNG | May 1955 | British | Director | 1995-07-14 UNTIL 1998-02-27 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-21 UNTIL 2012-11-26 | RESIGNED | ||
MS MELANIE RACHEL COX | British | Secretary | 1995-07-31 UNTIL 1996-08-19 | RESIGNED | |
DAVID SYDNEY JACKSON | British | Secretary | RESIGNED | ||
ANNE MARGARET RYAN | Feb 1958 | British | Secretary | 1991-12-31 UNTIL 1995-07-31 | RESIGNED |
MR BRIAN JAMES FRANCIS | Feb 1943 | British | Director | 1994-02-10 UNTIL 1995-04-28 | RESIGNED |
SUDHAKAR ANAND PANDIT | Dec 1942 | British | Director | 1991-11-27 UNTIL 1995-03-31 | RESIGNED |
JOHN LAURENCE HAKES | Apr 1940 | British | Director | RESIGNED | |
DAVID SYDNEY JACKSON | British | Director | RESIGNED | ||
MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 UNTIL 2022-01-24 | RESIGNED |
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2008-12-17 UNTIL 2009-07-08 | RESIGNED |
MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-07-16 UNTIL 2012-09-28 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1996-08-19 UNTIL 2010-12-21 | RESIGNED | ||
RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2007-11-23 UNTIL 2008-09-22 | RESIGNED |
GEORGE MARSDEN SMITH | Jun 1951 | British | Director | 1995-07-14 UNTIL 1996-08-19 | RESIGNED |
WILLIAM ALFRED WHITE | Jan 1945 | British | Director | 1993-08-31 UNTIL 1995-07-31 | RESIGNED |
JOHN DAVID WILKINS | Jan 1944 | Director | 1993-08-31 UNTIL 1995-07-31 | RESIGNED | |
GEOFFREY GITTER | Dec 1942 | British | Director | 1996-08-19 UNTIL 1998-05-29 | RESIGNED |
MR STEPHEN MARTIN COTTIS | Jun 1961 | British | Director | 1998-02-27 UNTIL 2007-11-23 | RESIGNED |
MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2012-11-01 UNTIL 2017-07-28 | RESIGNED |
CHRISTOPHER LINDSAY CHRISTIAN | Jun 1950 | British | Director | 2007-08-31 UNTIL 2007-11-23 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2008-09-22 UNTIL 2010-07-19 | RESIGNED |
MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 UNTIL 2024-04-01 | RESIGNED |
MR ANDREW BROWN | Aug 1969 | British | Director | 2012-09-28 UNTIL 2017-03-31 | RESIGNED |
CHARLES PATRICK ASHCROFT | Oct 1951 | British | Director | 1998-02-27 UNTIL 2007-08-31 | RESIGNED |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2007-08-31 UNTIL 2007-11-23 | RESIGNED |
MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emi Uk Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |