EMINENT CRISIS MANAGEMENT GROUP LIMITED - MALVERN
Company Profile | Company Filings |
Overview
EMINENT CRISIS MANAGEMENT GROUP LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
EMINENT CRISIS MANAGEMENT GROUP LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08737098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EMINENT CRISIS MANAGEMENT GROUP LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08737098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EMINENT CRISIS MANAGEMENT GROUP LIMITED - MALVERN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
MALVERN HILLS SCIENCE PARK
MALVERN
WORCESTERSHIRE
WR14 3SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES O'MALLEY | Nov 1969 | British | Director | 2015-10-08 | CURRENT |
MR MARK COLIN BIGGS | Dec 1970 | British | Director | 2013-10-17 | CURRENT |
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-10-17 UNTIL 2013-10-17 | RESIGNED | ||
MR JOHAN WOLMARANS | Nov 1964 | South African | Director | 2013-10-17 UNTIL 2019-09-25 | RESIGNED |
MR GARRY ANTHONY WARD | Oct 1965 | British | Director | 2013-10-17 UNTIL 2015-09-01 | RESIGNED |
MS INGRID ANNA SHIPTON | Sep 1962 | American | Director | 2021-08-16 UNTIL 2023-11-24 | RESIGNED |
MR DIDIER MEERT | May 1970 | Belgian | Director | 2017-11-03 UNTIL 2018-02-14 | RESIGNED |
MR KENNETH WILLIAM LAWRENCE | Apr 1958 | British | Director | 2013-10-17 UNTIL 2015-10-22 | RESIGNED |
MR JOHN CHARLES BIRCH | Jun 1961 | British | Director | 2013-10-17 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Colin Biggs | 2016-07-07 - 2016-07-07 | 12/1970 | Malvern Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mark Colin Biggs | 2016-04-06 | 12/1970 | Malvern Worcestershire |
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 |
---|---|---|---|
EMINENT_CRISIS_MANAGEMENT - Accounts | 2023-05-19 | 31-12-2022 | £59,669 equity |
EMINENT_CRISIS_MANAGEMENT - Accounts | 2022-09-30 | 31-12-2021 | £12,763 equity |
EMINENT_CRISIS_MANAGEMENT - Accounts | 2021-08-10 | 31-12-2020 | £12,713 equity |
EMINENT_CRISIS_MANAGEMENT - Accounts | 2020-04-29 | 31-12-2019 | £10,576 equity |
EMINENT_CRISIS_MANAGEMENT - Accounts | 2019-03-30 | 31-12-2018 | £10,234 equity |
EMINENT_CRISIS_MANAGEMENT - Accounts | 2018-09-25 | 31-12-2017 | £4,320 equity |
EMINENT_CRISIS_MANAGEMENT - Accounts | 2017-07-13 | 31-12-2016 | |
Eminent Crisis Management Group Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £4,701 equity |
Eminent Crisis Management Group Limited - Limited company - abbreviated - 11.6 | 2015-07-08 | 31-10-2014 | £-214 equity |