EMAK UK LIMITED
BURNTWOOD HEMMING AND WOOD LIMITED

Hellopages » Staffordshire » Lichfield » WS7 3XD

Company number 01306606
Status Active
Incorporation Date 4 April 1977
Company Type Private Limited Company
Address UNIT 8 ZONE 4, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3XD
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 342,090 . The most likely internet sites of EMAK UK LIMITED are www.emakuk.co.uk, and www.emak-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Emak Uk Limited is a Private Limited Company. The company registration number is 01306606. Emak Uk Limited has been working since 04 April 1977. The present status of the company is Active. The registered address of Emak Uk Limited is Unit 8 Zone 4 Burntwood Business Park Burntwood Staffordshire Ws7 3xd. . BURANI, Aimone is a Director of the company. SLANZI, Stefano is a Director of the company. TURNER, Neil is a Director of the company. Secretary HEMMING, Daphne has been resigned. Secretary SIGGS, Harry David has been resigned. Director BURANI, Aimone has been resigned. Director FERRARI, Ruggero Cesare has been resigned. Director HEMMING, Daphne has been resigned. Director HEMMING, John Anthony has been resigned. Director SIGGS, Harry David has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
BURANI, Aimone
Appointed Date: 26 March 2008
69 years old
Director
SLANZI, Stefano
Appointed Date: 26 March 1999
67 years old
Director
TURNER, Neil
Appointed Date: 07 September 2010
48 years old

Resigned Directors

Secretary
HEMMING, Daphne
Resigned: 02 May 2001
Secretary
SIGGS, Harry David
Resigned: 07 September 2010
Appointed Date: 02 May 2001
Director
BURANI, Aimone
Resigned: 08 March 2001
Appointed Date: 26 March 1999
69 years old
Director
FERRARI, Ruggero Cesare
Resigned: 26 March 2008
Appointed Date: 08 March 2001
62 years old
Director
HEMMING, Daphne
Resigned: 02 May 2001
84 years old
Director
HEMMING, John Anthony
Resigned: 31 December 2001
89 years old
Director
SIGGS, Harry David
Resigned: 07 September 2010
Appointed Date: 01 August 2002
62 years old

Persons With Significant Control

Yama Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EMAK UK LIMITED Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jun 2016
Accounts for a medium company made up to 31 December 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 342,090
27 Apr 2015
Accounts for a medium company made up to 31 December 2014
28 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 342,090
...
... and 82 more events
22 Sep 1987
Accounts for a small company made up to 30 November 1986
22 Sep 1987
Return made up to 30/06/87; full list of members
02 Jun 1986
Accounting reference date extended from 31/05 to 30/11
12 May 1986
Accounts for a small company made up to 31 May 1985
12 May 1986
Return made up to 22/04/86; full list of members

EMAK UK LIMITED Charges

28 November 1990
Mortgage debenture
Delivered: 5 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 April 1983
Single debenture
Delivered: 4 May 1983
Status: Satisfied on 15 October 1992
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures unit 9 shires industrial estate…

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