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Em-b (southern) Limited WEST YORKSHIRE


Founded in 2003, Em-b (southern), classified under reg no. 04862904 is an active company. Currently registered at 42-44 Burley Road LS3 1JX, West Yorkshire the company has been in the business for seventeen years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018.

At present there are 2 directors in the the company, namely Andrew E. and Ashraf M.. In addition one secretary - Andrew E. - is with the firm. As of 5 August 2020, there were 3 ex directors - Lionel G., Richard G. and others listed below. There were no ex secretaries.

Em-b (southern) Limited Address / Contact

Office Address 42-44 Burley Road
Office Address2 Leeds
Town West Yorkshire
Post code LS3 1JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04862904
Date of Incorporation Mon, 11th Aug 2003
Industry Non-trading company
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (148 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 22nd Sep 2020 (2020-09-22)
Last confirmation statement dated Sun, 11th Aug 2019

Company staff

Andrew E.

Position: Secretary

Appointed: 11 August 2003

Andrew E.

Position: Director

Appointed: 11 August 2003

Ashraf M.

Position: Director

Appointed: 11 August 2003

Lionel G.

Position: Director

Appointed: 11 August 2003

Resigned: 31 May 2015

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 August 2003

Resigned: 11 August 2003

Richard G.

Position: Director

Appointed: 11 August 2003

Resigned: 25 November 2012

Alan S.

Position: Director

Appointed: 11 August 2003

Resigned: 30 April 2013

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2003

Resigned: 11 August 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is M B Locking Logistics Group Limited from Leeds, England. 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.

M B Locking Logistics Group Limited

Forge House 42/44 Burley Road, Leeds, West Yorkshire, LS3 1JX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02725932
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Debtors1 0001 0001 000
Other
Amounts Owed By Group Undertakings Participating Interests1 0001 0001 000
Net Current Assets Liabilities1 0001 0001 000
Total Assets Less Current Liabilities1 0001 0001 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 28th, August 2019
Free Download (4 pages)

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