Emmeti Uk Ltd. net worth, address, company information. Free

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Company details

Name	Emmeti Uk Ltd
Number	05162683
Date of Incorporation:	24th June 2004
End of financial year:	31 December
Address:	C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC code:	47990 - Other retail sale not in stores, stalls or markets 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Emmeti Uk Ltd was formally closed on 2023-03-18. Emmeti Uk was a private limited company that was situated at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. This company (formed on 2004-06-24) was run by 3 directors and 1 secretary.
Director Martin W. who was appointed on 15 June 2016.
Director Marco M. who was appointed on 15 June 2016.
Director Jon A. who was appointed on 06 October 2004.
Moving on to the secretaries, we can name: Jon A. appointed on 23 February 2005.

The company was officially categorised as "other retail sale not in stores, stalls or markets" (47990), "wholesale of hardware, plumbing and heating equipment and supplies" (46740). The last confirmation statement was sent on 2020-06-24 and last time the annual accounts were sent was on 31 December 2018. 2016-06-24 was the date of the latest annual return.

Directors

People with significant control

Purmo Group (Uk) Ltd

29 November 2019

Address	Purmo Group Uk Eastern Avenue, Team Valley Trading Estate, Gateshead, NE11 0PG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	653648
Nature of control:	75,01-100% shares

Per V.

6 April 2016 - 29 November 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AD01) Address change date: Mon, 4th Jul 2022. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: 10 Fleet Place London EC4M 7QS filed on: 4th, July 2022 \| address	Free Download (2 pages)

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(AD01) Address change date: Mon, 4th Jul 2022. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: 10 Fleet Place London EC4M 7QS filed on: 4th, July 2022 \| address	Free Download (2 pages)
(AD01) Address change date: Mon, 20th Dec 2021. New Address: 10 Fleet Place London EC4M 7QS. Previous address: 1 st. Peters Square Manchester M2 3AE filed on: 20th, December 2021 \| address	Free Download (2 pages)
(AD01) Address change date: Fri, 7th May 2021. New Address: 1 st. Peters Square Manchester M2 3AE. Previous address: 8 Princes Parade Liverpool L3 1QH filed on: 7th, May 2021 \| address	Free Download (2 pages)
(AD01) Address change date: Sat, 24th Oct 2020. New Address: 8 Princes Parade Liverpool L3 1QH. Previous address: 6 Tannery Yard Witney Street Burford Oxfordshire OX18 4DW filed on: 24th, October 2020 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, March 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, April 2018 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 19th, June 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 8th Jul 2016: 80110.10 GBP capital
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 24th Jun 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 10th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 24th Jun 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, July 2014 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 9th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 24th Jun 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 24th Jun 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 11th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 24th Jun 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 17th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 24th Jun 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 13th, July 2010 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Mon, 31st May 2010: 77777.00 GBP filed on: 28th, June 2010 \| capital	Free Download (2 pages)
(363a) Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 8th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 29th Jul 2008 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 24th, June 2008 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (8 pages)
(363a) Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of election filed on: 8th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 8th, December 2005 \| resolution
(88(2)R) Alloted 100000 shares on Sun, 12th Sep 2004. Value of each share 0.7 £. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100000 shares on Sun, 12th Sep 2004. Value of each share 0.7 £. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 8th, December 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 8th, December 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 8th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 8th, December 2005 \| resolution	Free Download
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 16th, November 2005 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 16th, November 2005 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 6th Sep 2005 with shareholders record filed on: 6th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 6th Sep 2005 with shareholders record filed on: 6th, September 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 25/10/04 from: 45 queen anne street london W1G 9JF filed on: 25th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/04 from: 45 queen anne street london W1G 9JF filed on: 25th, October 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, June 2004 \| incorporation	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2004 \| incorporation	Free Download (26 pages)

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