THE EMS GROUP LTD
THE REFINERY, SOUTH ROAD, ELLESMERE PORT CH65 4LE- Active
- Private Limited Company
- Company No. 13702723
- Last Updated: 01 Mar 2024
Company Profile
THE EMS GROUP LTD was incorporated on Monday, October 25, 2021 as a Private Limited Company with registered address in ELLESMERE PORT. THE EMS GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 17 days.
| Name | THE EMS GROUP LTD |
|---|---|
| Company number | 13702723 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE REFINERY SOUTH ROAD ELLESMERE PORT CH65 4LE |
|---|---|
| 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 |
|---|---|
| Ldc (Nominees) Limited Vine Street, W1J 0AH |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Harrison Austin Nationality: British |
Dates: Monday, October 25, 2021 - present
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE EMS GROUP LTD | 25 Oct 2021 |