EMG ANGLIA LIMITED - SUFFOLK


Company Profile Company Filings

Overview

EMG ANGLIA LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
EMG ANGLIA LIMITED was incorporated 50 years ago on 07/01/1974 and has the registered number: 01155446. The accounts status is FULL and accounts are next due on 30/09/2024.

EMG ANGLIA LIMITED - SUFFOLK

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

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

5 FORNHAM ROAD
SUFFOLK
IP32 6AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEAL SIMON GRAINGER Nov 1981 British Director 2024-01-19 CURRENT
MISS KAREN JANE KENNY Nov 1965 British Director 2012-10-01 CURRENT
MR GREGORY PETER O'GORMAN Oct 1968 British Director 2008-05-01 CURRENT
MR MATTHEW NEIL STOCKDALE Sep 1985 British Director 2011-07-01 CURRENT
MR PAUL WILSON Sep 1973 British Director 2024-01-19 CURRENT
MR KEVIN JAMES DRISCOLL May 1965 British Director 2012-10-01 CURRENT
MR RUSSELL RONALD BULL Mar 1986 British Director 2024-01-19 CURRENT
MR DAVID ALAN GRAINGER Sep 1954 British Director 2024-01-19 CURRENT
HARRY GRAINGER Dec 1987 British Director 2024-01-19 CURRENT
MR MATTHEW NEIL STOCKDALE Secretary 2010-01-18 CURRENT
MR SIMON EDWARD RICHARDS Jun 1974 Secretary 2004-11-25 UNTIL 2010-01-18 RESIGNED
NICHOLAS STOREY Dec 1961 British Director 1996-05-09 UNTIL 2024-01-19 RESIGNED
MR PETER CHARLES BANKS Jul 1945 British Director RESIGNED
BARBARA MCAULLY Jan 1931 Secretary RESIGNED
MR IAN BARRETT Aug 1955 British Director RESIGNED
MR SIMON EDWARD RICHARDS Jun 1974 Director 2008-05-01 UNTIL 2009-12-31 RESIGNED
MR PAUL ANTHONY RANSON Dec 1954 British Director 1998-07-01 UNTIL 2011-08-31 RESIGNED
MR ADRIAN BARRY PETTITT Mar 1963 British Director 2008-05-01 UNTIL 2011-07-08 RESIGNED
MR ROY BRIAN JAKES Apr 1969 British Director 2008-05-01 UNTIL 2024-01-19 RESIGNED
TERENCE HILL Dec 1944 British Director RESIGNED
MR RODNEY JOHN CROWFOOT Jul 1942 British Director 2003-11-13 UNTIL 2005-01-31 RESIGNED
MR JAMES COAD Mar 1977 British Director 2017-01-01 UNTIL 2020-09-02 RESIGNED
HENRY BARRETT Dec 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emg Holdings Limited 2016-05-03 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANTLES GROUP LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
R.C. EDMONDSON LIMITED IPSWICH Dissolved... GROUP 7415 - Holding Companies including Head Offices
R.C. EDMONDSON (WOODBRIDGE) LTD. IPSWICH Dissolved... SMALL 5010 - Sale of motor vehicles
DUXFORD SERVICE STATION LIMITED LOWESTOFT Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles
MARRIOTT'S MOTORS (SALES) LIMITED LOWESTOFT Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
EMG SPALDING LIMITED SUFFOLK Dissolved... DORMANT 45320 - Retail trade of motor vehicle parts and accessories
UPCHER COURT RESIDENTS ASSOCIATION LIMITED KING'S LYNN ENGLAND Active MICRO ENTITY 98000 - Residents property management
R.C.EDMONDSON (IPSWICH) LIMITED IPSWICH Dissolved... FULL 5010 - Sale of motor vehicles
FAKENHAM SPORTS CHARITY LIMITED FAKENHAM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
EMG HOLDINGS LIMITED SUDBURY ENGLAND Active SMALL 70100 - Activities of head offices
RENT DIRECT LTD LOWESTOFT Dissolved... MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
RETAIL AUTOMOTIVE ALLIANCE LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
TROIKA LEASING LIMITED Dissolved... SMALL 45112 - Sale of used cars and light motor vehicles
05775078 LTD BURY ST. EDMUNDS ENGLAND Dissolved... 77110 - Renting and leasing of cars and light motor vehicles
PORTCREST LIMITED SUDBURY ENGLAND Active GROUP 70100 - Activities of head offices
THORNHAM VILLAGE HALL AND PLAYING FIELD HUNSTANTON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TROIKA VEHICLE LEASING LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
MANTLES GROUP (TRADING) LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROYSTON USED CARS LIMITED ROYSTON ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROIKA VEHICLE LEASING LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
APRES LTD BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate