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 - MALVERN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUBOIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
COFATHEC HEATSAVE LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
GRESHAM GENERAL PARTNER LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
BARRINGTON HOUSE NOMINEES LIMITED LONDON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
BELLA REALISATIONS 1 LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AVF PROPERTY HOLDINGS LIMITED SHROPSHIRE Active SMALL 70100 - Activities of head offices
COMMUNITY CARELINE SERVICES LIMITED BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
INENCO LIMITED LYTHAM ST. ANNES Active DORMANT 70100 - Activities of head offices
LANDOR CARTONS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
ASSOCIATED HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALTAIR FILTER TECHNOLOGY GROUP LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 32990 - Other manufacturing n.e.c.
FLUIDPOWER SHARED SERVICES LIMITED WILMSLOW ENGLAND Active FULL 64204 - Activities of distribution holding companies
GRESHAM GP HOLDING COMPANY LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
YM&U CENTRAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
YM&U HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BENMOR LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BROOMCO (4211) LIMITED SOUTHAMPTON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
GRESHAM LLP LONDON Dissolved... GROUP None Supplied
GRESHAM GP (SCOTLAND) LIMITED EDINBURGH Dissolved... MICRO ENTITY 64303 - Activities of venture and development capital companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALVERN HILLS SCIENCE PARK LIMITED MALVERN Active SMALL 68201 - Renting and operating of Housing Association real estate
KOIOS GROUP LIMITED MALVERN Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MALVERN COSMECEUTICS LIMITED MALVERN Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
MICHELLE GRUNDY LIMITED MALVERN ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
IQHQ LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ASSURE GROUP HOLDINGS LIMITED MALVERN ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
INVIZIO LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DESIGN IN THE SHIRES LTD MALVERN ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
REMOTE CONTROLLERS LIMITED MALVERN ENGLAND Active MICRO ENTITY 60200 - Television programming and broadcasting activities
OMNIA 7 LTD WORCESTERSHIRE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.