Ems Emea Ltd ELLESMERE PORT


Ems Emea started in year 2012 as Private Limited Company with registration number 08314886. The Ems Emea company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Ellesmere Port at The Refinery. Postal code: CH65 4LE.

The firm has 4 directors, namely Clare G., Alexander S. and Keith A. and others. Of them, Keith A., Iain J. have been with the company the longest, being appointed on 30 November 2012 and Clare G. has been with the company for the least time - from 5 February 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David L. who worked with the the firm until 17 March 2022.

Ems Emea Ltd Address / Contact

Office Address The Refinery
Office Address2 South Road
Town Ellesmere Port
Post code CH65 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08314886
Date of Incorporation Fri, 30th Nov 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Clare G.

Position: Director

Appointed: 05 February 2024

Alexander S.

Position: Director

Appointed: 19 October 2022

Keith A.

Position: Director

Appointed: 30 November 2012

Iain J.

Position: Director

Appointed: 30 November 2012

David L.

Position: Secretary

Appointed: 30 November 2012

Resigned: 17 March 2022

David L.

Position: Director

Appointed: 30 November 2012

Resigned: 17 March 2022

Keith A.

Position: Director

Appointed: 30 November 2012

Resigned: 27 November 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Event Marketing Solutions Limited from Ellesmere Port, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Keith A. This PSC has significiant influence or control over the company,.

Event Marketing Solutions Limited

The Refinery South Road, Ellesmere Port, CH65 4LE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 4083556
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith A.

Notified on 6 April 2016
Ceased on 27 November 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand538510449369
Other
Amounts Owed To Group Undertakings14 12314 09514 03413 954
Average Number Employees During Period 322
Creditors14 12314 09514 03413 954
Investments Fixed Assets10 05610 05610 05610 056
Investments In Group Undertakings Participating Interests10 05610 05610 05610 056
Net Current Assets Liabilities-13 585-13 585-13 585-13 585
Total Assets Less Current Liabilities-3 529-3 529-3 529-3 529

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 18th Sep 2023
filed on: 2nd, October 2023
Free Download (3 pages)

Company search

Advertisements