EMMEGI (UK) LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
EMMEGI (UK) LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
EMMEGI (UK) LIMITED was incorporated 14 years ago on 14/06/2010 and has the registered number: 07283344. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
EMMEGI (UK) LIMITED was incorporated 14 years ago on 14/06/2010 and has the registered number: 07283344. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
EMMEGI (UK) LIMITED - COVENTRY
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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
14 SPITFIRE CLOSE
COVENTRY
CV5 6UR
This Company Originates in : United Kingdom
Previous trading names include:
EMMEGI MACHINERY (UK) LIMITED (until 21/02/2011)
EMMEGI MACHINERY (UK) LIMITED (until 21/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL JAMES PARTON | Jul 1974 | British | Director | 2023-11-06 | CURRENT |
| IAN DAVID LATIMER | Feb 1969 | British | Director | 2010-06-14 | CURRENT |
| MR STEFANO GIUST | Apr 1984 | Italian | Director | 2021-04-26 | CURRENT |
| MISS GIULIA FURGERI | Oct 1990 | Italian | Director | 2021-04-26 | CURRENT |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2010-06-14 UNTIL 2012-02-28 | RESIGNED | ||
| PAOLO BIANCHI | Mar 1964 | Italian | Director | 2010-06-14 UNTIL 2021-04-26 | RESIGNED |
| MR MARCO BELLUCCI | Aug 1959 | Italian | Director | 2010-06-14 UNTIL 2021-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Voilap Trading S.R.L. Limited | 2023-06-19 | Soliera | Ownership of shares 75 to 100 percent | |
| Emmegi Sa | 2018-03-19 - 2023-06-19 | 2210 | Ownership of shares 75 to 100 percent | |
| Mr Ian David Latimer | 2016-07-01 - 2018-03-19 | 2/1969 | Coventry | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Emmegi (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-29 | 31-12-2023 | £237,070 Cash £1,018,942 equity |
| Emmegi (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-30 | 31-12-2022 | £236,245 Cash £914,496 equity |
| Emmegi (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-19 | 31-12-2021 | £247,252 Cash £1,088,847 equity |
| Emmegi (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 31-12-2020 | £196,932 Cash £1,127,448 equity |
| Emmegi (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-06 | 31-12-2019 | £247,946 Cash £1,229,369 equity |
| Emmegi (UK) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-07 | 31-12-2017 | £241,815 Cash £3,098,041 equity |