EMKA (U.K.) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 5DG

Company number 01885133
Status Active
Incorporation Date 12 February 1985
Company Type Private Limited Company
Address PATRICIA HOUSE, BODMIN ROAD, COVENTRY, WEST MIDLANDS, CV2 5DG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 94,238 . The most likely internet sites of EMKA (U.K.) LIMITED are www.emkauk.co.uk, and www.emka-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Emka U K Limited is a Private Limited Company. The company registration number is 01885133. Emka U K Limited has been working since 12 February 1985. The present status of the company is Active. The registered address of Emka U K Limited is Patricia House Bodmin Road Coventry West Midlands Cv2 5dg. . BILLINGHAM, Andrew is a Secretary of the company. BILLINGHAM, Andrew is a Director of the company. HEINEN, Dirk is a Director of the company. Secretary KEEGAN, Patrick David has been resigned. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Director KEEGAN, Patrick David has been resigned. Director RUNGE, Friedhelm has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BILLINGHAM, Andrew
Appointed Date: 15 February 2006
Director
BILLINGHAM, Andrew
Appointed Date: 01 December 2006
61 years old
Director
HEINEN, Dirk
Appointed Date: 02 August 2012
57 years old

Resigned Directors

Secretary
KEEGAN, Patrick David
Resigned: 30 April 2005
Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 16 February 2006
Appointed Date: 15 April 2005
Director
KEEGAN, Patrick David
Resigned: 30 April 2005
83 years old
Director
RUNGE, Friedhelm
Resigned: 02 August 2012
86 years old

Persons With Significant Control

Mr Friedhelm Runge
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

EMKA (U.K.) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Mar 2016
Accounts for a small company made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 94,238
09 Sep 2015
Director's details changed for Mr Dirk Heinen on 9 September 2015
26 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 83 more events
19 Sep 1987
Declaration of satisfaction of mortgage/charge
09 Sep 1987
Return made up to 31/07/86; full list of members
03 Apr 1987
Full accounts made up to 31 December 1985
03 Apr 1987
Gazettable document
18 Mar 1987
Alter share structure

EMKA (U.K.) LIMITED Charges

16 February 2005
Legal mortgage
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit a bodmin road wyken coventry west…
29 November 1993
Fixed and floating charge
Delivered: 1 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 15. fixed and floating charges over the undertaking and all…
11 December 1985
Legal charge
Delivered: 13 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold the cottage 12 station avenue, tite hill, coventry…

Similar Companies

EMK WORLDWIDE LTD EMK2 LIMITED EMKA INVESTMENTS LIMITED EMKA LIMITED EMKA PROFILES LIMITED EMKA TRANS LIMITED EMKA TRANSPORT LTD