EMGEN GROUP LIMITED
EAST GRINSTEAD


Company number 09250898
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address UNIT 24 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4 LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 6 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of EMGEN GROUP LIMITED are www.emgengroup.co.uk, and www.emgen-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and two months. Emgen Group Limited is a Private Limited Company. The company registration number is 09250898. Emgen Group Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Emgen Group Limited is Unit 24 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex Rh19 4 Lz. The company`s financial liabilities are £363.88k. It is £363.88k against last year. The cash in hand is £3.64k. It is £3.64k against last year. And the total assets are £314.08k, which is £314.08k against last year. CROOKS, Andrew Paul is a Secretary of the company. CROOKS, Andrew Paul is a Director of the company. MORTIMER, George Edward is a Director of the company. RAND, Simon Kenneth is a Director of the company. Director COWDERY, Edward Nicolas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


emgen group Key Finiance

LIABILITIES £363.88k
CASH £3.64k
TOTAL ASSETS £314.08k
All Financial Figures

Current Directors

Secretary
CROOKS, Andrew Paul
Appointed Date: 06 October 2014

Director
CROOKS, Andrew Paul
Appointed Date: 06 October 2014
66 years old

Director
MORTIMER, George Edward
Appointed Date: 06 October 2014
76 years old

Director
RAND, Simon Kenneth
Appointed Date: 06 October 2014
51 years old

Resigned Directors

Director
COWDERY, Edward Nicolas
Resigned: 11 March 2016
Appointed Date: 06 October 2014
51 years old

Persons With Significant Control

Mr Simon Kenneth Rand
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMGEN GROUP LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
18 Mar 2016
Termination of appointment of Edward Nicolas Cowdery as a director on 11 March 2016
12 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 400

06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted