EMEL GROUP UK LTD

DEPT 1950A 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON  W1B 2QD
  • Dissolved
  • Private Limited Company
  • Company No. 09062063
  • Last Updated: 29 Jun 2021

Company Profile

EMEL GROUP UK LTD was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in LONDON. EMEL GROUP UK LTD has the status: Dissolved and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 5 years 8 months and 27 days.

Name EMEL GROUP UK LTD
Company number 09062063
Company type Private Limited Company
Incorporation date 29 May 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address DEPT 1950A 601 INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Fiza Ahmed Nationality: Pakistani Dates: Wednesday, August 29, 2018 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Bryan Anthony Thornton Nationality: British Dates: Wednesday, June 7, 2017 - Wednesday, August 29, 2018
right to appoint and remove directors
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Wednesday, June 7, 2017 - Wednesday, August 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due Not available
Latest accounts 31 May 2018
Next confirmation statement due Not available
Last confirmation statement dated 17 September 2018

Mortgages

No mortgages have been registered against EMEL GROUP UK LTD.

Previous Names

Name Change Date
EMEL GROUP UK LTD 29 May 2014
PUMP SALES & SERVICE LTD 03 Sep 2018