EMDAC LIMITED

EMDAC LIMITED is an active private limited company, incorporated on 13 April 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Phoenix Park, Coalville. 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: Micro Entity. EMDAC LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02918301
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 114 PHOENIX PARK
Address Line 2TELFORD WAY
Post TownCOALVILLE
CountyLEICESTERSHIRE
PostcodeLE67 3HB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
EMDAC LIMITED

Directors

(The company's officers)
MISS EMMA LOUISE GAMBLE
(~41 year old British national)
14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2020
MR PHILIP MATTHEW HETHERINGTON
(~49 year old British national)
14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2022
MR TIMOTHY HETHERINGTON
(~44 year old British national)
14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2022

Shareholders

(Persons of Significant Control)
Mr Ronald Hetherington
(~80 year old British national)
14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Timothy Hetherington
(~44 year old British national)
14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/03/2023
Mr Philip Matthew Hetherington
(~49 year old British national)
14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/03/2023

Connections

(Shared officers)
ANNESLEY LOCO LTD.
  • PHILIP MATTHEW HETHERINGTON
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)

EMDAC LIMITED: Maps

Maps show the location of the postcode of the registered office, LE67 3HB.

Map of EMDAC LIMITED at local scale
Map of EMDAC LIMITED at local scale
Map of EMDAC LIMITED at district scale
Map of EMDAC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE67 3HB

Other companies with registered offices in LE67 3HB:

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)