EMMARK UK LIMITED
EMMARK UK LIMITED is an active private limited company, incorporated on 2 August 1988. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Carlisle Drive, Pudsey. The company's accounts were last made up to 31 October 2022, are next due on 1 August 2024, and fall under the accounts category: Total Exemption Full. EMMARK UK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 02283060 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EMMARK HOUSE |
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Address Line 2 | 5 CARLISLE DRIVE |
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Post Town | PUDSEY |
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County | WEST YORKSHIRE |
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Postcode | LS28 8QS |
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Accounts
Accounting Reference Date | 1st November |
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Accounts Next Due Date | 01/08/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | 21/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
EMMARK UK LIMITED
Directors
(The company's officers)
EMMA TRACEY TILLOTSON
(~43 year old British national)
EMMARK HOUSE 5 CARLISLE DRIVE, PUDSEY, WEST YORKSHIRE, LS28 8QS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/05/2010
MRS MARGARET EILEEN TILLOTSON
(~71 year old British national)
EMMARK HOUSE 5 CARLISLE DRIVE, PUDSEY, WEST YORKSHIRE, LS28 8QS
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 22/12/1991
MR MARK JOHN TILLOTSON
(~39 year old British national)
EMMARK HOUSE 5 CARLISLE DRIVE, PUDSEY, WEST YORKSHIRE, LS28 8QS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/05/2010
MRS MARGARET EILEEN TILLOTSON
(~71 year old British national)
72 OWLCOTES ROAD, PUDSEY, WEST YORKSHIRE, LS28 7PH, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 22/12/1991
Shareholders
(Persons of Significant Control)
Mrs Margaret Eileen Tillotson
(~71 year old British national)
Emmark House, 5 Carlisle Drive, Pudsey, West Yorkshire, LS28 8QS
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Emma Tracey Tillotson
(~43 year old British national)
Emmark House, 5 Carlisle Drive, Pudsey, West Yorkshire, LS28 8QS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/07/2023
Connections
(Shared officers)
JAMPOT AND SUNDAY LIMITED
- MISS EMMA TRACEY TILLOTSON
- MISS EMMA TRACEY TILLOTSON
- MRS MARGARET EILEEN TILLOTSON
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)
EMMARK UK LIMITED: Maps
Maps show the location of the postcode of the registered office, LS28 8QS.
Map of EMMARK UK LIMITED at local scale
Map of EMMARK UK LIMITED at district scale
More Companies in LS28 8QS
Other companies with registered offices in LS28 8QS:
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)