EMERCE GROUP LTD
THOMPSON YARD THOMPSON YARD, SOUTHBANK ROAD, MIDDLESBROUGH TS3 8RQ- Active
- Private Limited Company
- Company No. 12809988
- Last Updated: 01 Mar 2024
Company Profile
EMERCE GROUP LTD was incorporated on Thursday, August 13, 2020 as a Private Limited Company with registered address in MIDDLESBROUGH. EMERCE GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 1 month and 15 days.
| Name | EMERCE GROUP LTD |
|---|---|
| Company number | 12809988 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMPSON YARD THOMPSON YARD SOUTHBANK ROAD MIDDLESBROUGH TS3 8RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Astrocart Ltd Thompson Yard, South Bank Road, TS3 8RQ |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 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
significant influence or control as trust
significant influence or control as firm
|
| Mr Rikky Pink Nationality: British |
Dates: Monday, November 29, 2021 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anthony David Pentland Nationality: British |
Dates: Thursday, August 13, 2020 - Tuesday, February 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-120 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMERCE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMERCE GROUP LTD | 13 Aug 2020 |