MY E-MOTION - NARBERTH


Company Profile Company Filings

Overview

MY E-MOTION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from NARBERTH WALES and has the status: Active.
MY E-MOTION was incorporated 5 years ago on 07/11/2018 and has the registered number: 11665567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MY E-MOTION - NARBERTH

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
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 3A
NARBERTH
PEMBROKESHIRE
SA67 8RA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL NEWMAN Sep 1981 British Director 2022-03-04 CURRENT
MR JACK PAUL NEWMAN Sep 2004 Welsh Director 2023-08-30 CURRENT
MR TYLER JOHN JAMES Dec 2004 Welsh Director 2023-08-30 CURRENT
MR LIAM ASHLEY DAVIES Dec 1995 British Director 2023-03-27 CURRENT
MR PHILIP ANDREW AMOS Sep 1975 British Director 2023-03-27 CURRENT
MRS LUCY AMANDA BRAZIER Aug 1980 Welsh Director 2018-11-07 UNTIL 2022-03-04 RESIGNED
MRS LUCY AMANDA BRAZIER Secretary 2018-11-07 UNTIL 2022-03-04 RESIGNED
MS HELEN LOUISE HAWTHORN Secretary 2023-03-06 UNTIL 2023-08-29 RESIGNED
MISS HELEN LOUISE HAWTHORN Apr 1981 Welsh Director 2018-11-07 UNTIL 2023-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Newman 2022-03-04 9/1981 Narberth   Pembrokeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Miss Helen Louise Hawthorn 2018-11-07 - 2023-08-29 4/1981 Narberth   Pembrokeshire Voting rights 25 to 50 percent
Mrs Lucy Amanda Brazier 2018-11-07 - 2022-03-04 8/1980 Pembroke   Pembrokeshire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.W. COMMUNITY SERVICES LTD AMMANFORD WALES Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery

Free Reports Available

Report Date Filed Date of Report Assets
My E-motion 2023-07-07 30-11-2022 £1,010 Cash £2,310 equity
My E-motion 2022-02-18 30-11-2021 £9,381 Cash £4,168 equity
My E-motion 2021-03-23 30-11-2020 £2,433 Cash £3,733 equity
My E-motion 2020-06-17 30-11-2019 £3,224 Cash £4,030 equity

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