EMMI UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EMMI UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMMI UK LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874211. The accounts status is FULL and accounts are next due on 30/09/2024.
EMMI UK LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874211. The accounts status is FULL and accounts are next due on 30/09/2024.
EMMI UK LIMITED - LONDON
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
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
111 UPPER RICHMOND ROAD
LONDON
SW15 2TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE ANN PLANT | May 1960 | British | Director | 2006-10-01 | CURRENT |
| SACHA GERBER | Jan 1975 | Swiss | Director | 2023-11-16 | CURRENT |
| ROBIN ANDREAS BARRACLOUGH | Jul 1967 | British | Director | 2016-12-22 | CURRENT |
| MR MARC WICKHAM | Secretary | 2023-04-17 | CURRENT | ||
| J??RG JOHANN RIBONI | Dec 1957 | Swiss | Director | 2013-02-12 UNTIL 2019-04-30 | RESIGNED |
| MATTHIAS KUNZ | Apr 1960 | Swiss | Director | 2006-10-01 UNTIL 2014-01-01 | RESIGNED |
| ERICH KIENLE | Jul 1956 | German | Director | 2003-08-21 UNTIL 2009-01-30 | RESIGNED |
| MR MARKUS DANIEL HEIM | May 1967 | Swiss | Director | 2014-01-01 UNTIL 2016-12-22 | RESIGNED |
| RICARDA DEMARMELS | Jun 1979 | Swiss | Director | 2019-06-03 UNTIL 2023-11-16 | RESIGNED |
| RETO JUERG CONRAD | May 1966 | Swiss | Director | 2007-03-23 UNTIL 2012-05-31 | RESIGNED |
| MR DAVID LAURENCE MOSS | Secretary | 2013-11-05 UNTIL 2024-02-16 | RESIGNED | ||
| MR PETER ROSSANT HAY | Oct 1948 | British | Secretary | 2003-08-21 UNTIL 2007-03-05 | RESIGNED |
| SHAUN FRIEND | Sep 1960 | Secretary | 2007-03-05 UNTIL 2013-11-05 | RESIGNED | |
| THOMAS SCHIEMANN | Jul 1956 | German | Director | 2003-08-21 UNTIL 2006-10-01 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-08-21 UNTIL 2003-08-21 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-08-21 UNTIL 2003-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emmi Ag | 2016-04-06 | Lucerne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-03-09 | 31-12-2022 | 10,634,706 Cash 7,623,473 equity |
| ACCOUNTS - Final Accounts | 2022-03-08 | 31-12-2021 | 9,673,111 Cash 6,521,053 equity |
| ACCOUNTS - Final Accounts | 2021-09-10 | 31-12-2020 | 10,933,677 Cash 8,402,613 equity |
| ACCOUNTS - Final Accounts | 2020-04-10 | 31-12-2019 | 10,252,582 Cash 9,925,606 equity |