EMS TRADING GROUP LTD
10959355 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10959355
- Last Updated: 01 Mar 2024
Company Profile
EMS TRADING GROUP LTD was incorporated on Tuesday, September 12, 2017 as a Private Limited Company with registered address in CARDIFF. EMS TRADING GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 7 years 5 months and 13 days.
| Name | EMS TRADING GROUP LTD |
|---|---|
| Company number | 10959355 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10959355 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Umar Faruq Nationality: British |
Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Alan James Chapman Nationality: British |
Dates: Thursday, February 10, 2022 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Ionut Diaconu Nationality: Romanian |
Dates: Saturday, January 1, 2022 - Wednesday, February 9, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Alan James Chapman Nationality: British |
Dates: Monday, November 2, 2020 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Umar Faruq Nationality: British |
Dates: Tuesday, September 12, 2017 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-606 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 10 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMS TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMS TRADING GROUP LTD | 12 Sep 2017 |
| ESSEX MEDICAL SUPPLIES LTD | 25 Jun 2020 |