EMB-GROUP LTD
EMB-GROUP LTD is an active private limited company, incorporated on 26 November 2009. The nature of the business is Activities of head offices. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. EMB-GROUP LTD previously had the company name APICA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07087597 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/11/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5 MERUS COURT |
|---|---|
| Address Line 2 | MERIDIAN BUSINESS PARK |
| Post Town | LEICESTER |
| County | LEICESTERSHIRE |
| Postcode | LE19 1RJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 05/10/2024 |
|---|---|
| Last Made Up Date | 21/09/2023 |
Return
| Next Due Date | 24/12/2016 |
|---|---|
| Last Made Up Date | 26/11/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 27/10/2014 onwards:
EMB-GROUP LTD
Prior to 27/10/2014:
APICA LIMITED
Directors
(The company's officers)
MR STUART GRAHAM DAWKINS
(~61 year old British national)
5 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2010
MR MARK DEAKIN
(~53 year old British national)
5 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/03/2021
MRS PHOEBE ANN EDWARDS
(~55 year old British national)
5 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2011
MRS DANIELLE AMANDA GILLETT
(~55 year old British national)
5 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2009
MR SCOTT KNOWLES
(~52 year old British national)
5 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2015
MR CONOR JOSEPH O'SULLIVAN
(~45 year old Irish national)
5 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ
- Current Director
- Gives occupation as FINANCIAL PLANNER
- Usually resident in ENGLAND
Appointed on 01/10/2020
MRS LOUISE WALL
(~52 year old British national)
8 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 09/12/2021
MR DAVID HENRY WILLIAMS
(~67 year old British national)
5 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 20/04/2010
Connections
(Shared officers)
- MRS DANIELLE AMANDA GILLETT
ARKWRIGHT SOCIETY LIMITED(THE)
- MR DAVID HENRY WILLIAMS
- MRS DANIELLE AMANDA GILLETT
- MRS LOUISE WALL
BRITISH CHAMBERS OF COMMERCE
- MR SCOTT KNOWLES
- MR CONOR JOSEPH O'SULLIVAN
- MRS LOUISE WALL
CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED
- MRS DANIELLE AMANDA GILLETT
COVENTRY AND WARWICKSHIRE CHAMBERS OF COMMERCE TRAINING LIMITED
- MRS LOUISE WALL
- MR DAVID HENRY WILLIAMS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EMB-GROUP LTD: Maps
Maps show the location of the postcode of the registered office, LE19 1RJ.
Map of EMB-GROUP LTD at local scale
Map of EMB-GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LE19 1RJ
Other companies with registered offices in LE19 1RJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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