EMMEGI MACHINERY (UK) LIMITED

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EMMEGI MACHINERY (UK) LIMITED

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Key Data

Status

Active

Company No.

06414996

Incorporation date

01/11/2007

Size

Dormant

Contacts

Registered address

Registered address

14 Spitfire Close, Coventry Business Park, Coventry CV5 6URCopy
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Latest events (Record since 01/11/2007)
dot icon24/03/2026
Accounts for a dormant company made up to 2025-11-30
dot icon20/10/2025
Confirmation statement made on 2025-10-18 with no updates
dot icon27/06/2025
Accounts for a dormant company made up to 2024-11-30
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with no updates
dot icon25/03/2024
Accounts for a dormant company made up to 2023-11-30
dot icon24/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon11/10/2023
Termination of appointment of Paolo Bianchi as a secretary on 2023-10-09
dot icon11/10/2023
Termination of appointment of Marco Bellucci as a director on 2023-10-09
dot icon11/10/2023
Appointment of Mr Ian David Latimer as a director on 2023-10-08
dot icon11/10/2023
Appointment of Mr Ian David Latimer as a secretary on 2023-10-09
dot icon03/05/2023
Accounts for a dormant company made up to 2022-11-30
dot icon28/10/2022
Confirmation statement made on 2022-10-18 with no updates
dot icon18/05/2022
Accounts for a dormant company made up to 2021-11-30
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon24/03/2021
Accounts for a dormant company made up to 2020-11-30
dot icon12/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon20/02/2020
Accounts for a dormant company made up to 2019-11-30
dot icon05/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon31/10/2019
Change of details for Emmigi (Uk) Limited as a person with significant control on 2019-10-31
dot icon29/03/2019
Accounts for a dormant company made up to 2018-11-30
dot icon01/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon16/10/2018
Notification of Emmigi (Uk) Limited as a person with significant control on 2018-03-19
dot icon16/10/2018
Cessation of Ian David Latimer as a person with significant control on 2018-03-19
dot icon23/04/2018
Accounts for a dormant company made up to 2017-11-30
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon24/03/2017
Accounts for a dormant company made up to 2016-11-30
dot icon08/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon26/04/2016
Accounts for a dormant company made up to 2015-11-30
dot icon04/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon06/02/2015
Accounts for a dormant company made up to 2014-11-30
dot icon04/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon10/07/2014
Accounts for a dormant company made up to 2013-11-30
dot icon28/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon15/05/2013
Accounts for a dormant company made up to 2012-11-30
dot icon18/12/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon18/12/2012
Register inspection address has been changed from C/O Emmegi Machinery (Uk) Limited 16 Old Bailey London EC4M 7EG England
dot icon25/07/2012
Accounts for a dormant company made up to 2011-11-30
dot icon28/02/2012
Registered office address changed from C/O Emmegi Machinery (Uk) Limited 16 Old Bailey London EC4M 7EG England on 2012-02-28
dot icon02/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon09/05/2011
Accounts for a dormant company made up to 2010-11-30
dot icon21/02/2011
Certificate of change of name
dot icon21/02/2011
Change of name notice
dot icon17/01/2011
Annual return made up to 2010-11-01 with full list of shareholders
dot icon30/09/2010
Accounts for a dormant company made up to 2009-11-30
dot icon30/07/2010
Register(s) moved to registered inspection location
dot icon30/07/2010
Register inspection address has been changed
dot icon30/07/2010
Registered office address changed from 3C Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1ST United Kingdom on 2010-07-30
dot icon30/07/2010
Appointment of Mr Paolo Bianchi as a secretary
dot icon30/07/2010
Appointment of Mr Marco Bellucci as a director
dot icon22/07/2010
Termination of appointment of Philip Haslingden as a director
dot icon22/07/2010
Termination of appointment of Derek Bonnard as a director
dot icon22/07/2010
Termination of appointment of Philip Haslingden as a secretary
dot icon14/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon14/12/2009
Registered office address changed from 3C Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1ST on 2009-12-14
dot icon01/10/2009
Accounts for a dormant company made up to 2008-11-30
dot icon18/11/2008
Capitals not rolled up
dot icon14/11/2008
Return made up to 01/11/08; full list of members
dot icon01/11/2007
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Latimer, Ian David
Director
08/10/2023 - Present
3
Bianchi, Paolo
Secretary
19/07/2010 - 09/10/2023
-
Bellucci, Marco
Director
19/07/2010 - 09/10/2023
-
Latimer, Ian David
Secretary
09/10/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EMMEGI MACHINERY (UK) LIMITED

EMMEGI MACHINERY (UK) LIMITED is an(a) Active company incorporated on 01/11/2007 with the registered office located at 14 Spitfire Close, Coventry Business Park, Coventry CV5 6UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMMEGI MACHINERY (UK) LIMITED?

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EMMEGI MACHINERY (UK) LIMITED is currently Active. It was registered on 01/11/2007 .

Where is EMMEGI MACHINERY (UK) LIMITED located?

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EMMEGI MACHINERY (UK) LIMITED is registered at 14 Spitfire Close, Coventry Business Park, Coventry CV5 6UR.

What does EMMEGI MACHINERY (UK) LIMITED do?

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EMMEGI MACHINERY (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMMEGI MACHINERY (UK) LIMITED?

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The latest filing was on 24/03/2026: Accounts for a dormant company made up to 2025-11-30.