EMCO UK Limited

Company Name	EMCO UK Limited
Directors	Jorg Harbecke and Joachim Holzapfel
Company Status	Active
Company Number	03458399
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jorg Harbecke
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 April 2018(20 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Joachim Holzapfel
Date of Birth	January 1983 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	01 April 2018(20 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Claire Jane Parton
Status	Current
Appointed	11 May 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Jochen Holzapfel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kaferweg 4 Lingen D 49808

Secretary Name	Mr Stephen John Holder
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Devon Lodge 118 The Boulevard Sutton Coldfield West Midlands B73 5JG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Petra Mary Eva Harper
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	19 Wrockwardine Road Wellington Telford Salop TF1 3DA

Secretary Name	David John Dowling
Nationality	British
Status	Resigned
Appointed	14 September 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2003)
Role	Company Director
Correspondence Address	1 The Rookery Coast Road Normans Bay Pevensey East Sussex BN24 6PR

Secretary Name	Petra Mary Eva Harper
Nationality	British
Status	Resigned
Appointed	04 April 2003(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	19 Wrockwardine Road Wellington Telford Salop TF1 3DA

Secretary Name	Mike Vinzenz Soblys
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Spessartstrasse 3 Lingen 49809 Germany

Secretary Name	Mark Wynne Jones
Nationality	British
Status	Resigned
Appointed	01 June 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2010)
Role	General Manager
Correspondence Address	The Spawns Alberbury Shropshire SY5 9AN Wales

Secretary Name	Mr Graham Harris
Status	Resigned
Appointed	01 September 2010(12 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 May 2020)
Role	Company Director
Correspondence Address	2 Rogate Close Worthing West Sussex BN13 2DU

Director Name	Dr Ralf Bernfried BÃœRing
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2015(17 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 April 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Adolf Str. 6 Lingen 49809

Contact

Website	emcouk.co.uk

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

170k at £1	Emco Bau-und Klimatechnik Gmbh & Co. Kg 100.00% Ordinary
1 at £1	Emco Bau-und Klimatechnik Gmbh & Co. Kg & Harald Muller 0.00% Ordinary

Financials

Year	2014
Net Worth	-£154,513
Current Liabilities	£365,822

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

6 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
18 June 2020	Appointment of Claire Jane Parton as a secretary on 11 May 2020 (2 pages)
18 June 2020	Termination of appointment of Graham Harris as a secretary on 9 May 2020 (1 page)
19 March 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
16 April 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
31 May 2018	Appointment of Jorg Harbecke as a director on 1 April 2018 (2 pages)
30 May 2018	Appointment of Joachim Holzapfel as a director on 1 April 2018 (2 pages)
30 May 2018	Termination of appointment of Ralf Bernfried BÃ¼ring as a director on 1 April 2018 (1 page)
6 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
16 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
24 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
24 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 170,000 (4 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 170,000 (4 pages)
22 July 2015	Appointment of Dr Ralf Bernfried BÃ¼ring as a director on 1 April 2015 (2 pages)
22 July 2015	Termination of appointment of Jochen Holzapfel as a director on 31 March 2015 (1 page)
22 July 2015	Appointment of Dr Ralf Bernfried BÃ¼ring as a director on 1 April 2015 (2 pages)
22 July 2015	Termination of appointment of Jochen Holzapfel as a director on 31 March 2015 (1 page)
22 July 2015	Appointment of Dr Ralf Bernfried BÃ¼ring as a director on 1 April 2015 (2 pages)
15 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
15 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
25 February 2015	Auditor's resignation (1 page)
25 February 2015	Auditor's resignation (1 page)
27 January 2015	Registered office address changed from C/O C/O Rsm Tenon Ltd Charterhouse Legge Street Birmingham B4 7EU to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 January 2015 (2 pages)
27 January 2015	Registered office address changed from C/O C/O Rsm Tenon Ltd Charterhouse Legge Street Birmingham B4 7EU to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 January 2015 (2 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 170,000 (4 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 170,000 (4 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 170,000 (4 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 170,000 (4 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 November 2012	Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England on 2 November 2012 (1 page)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
29 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 November 2010	Appointment of Mr Graham Harris as a secretary (2 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Appointment of Mr Graham Harris as a secretary (2 pages)
29 November 2010	Termination of appointment of Mark Jones as a secretary (1 page)
29 November 2010	Termination of appointment of Mark Jones as a secretary (1 page)
29 November 2010	Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 29 November 2010 (1 page)
28 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Jochen Holzapfel on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Jochen Holzapfel on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Jochen Holzapfel on 1 October 2009 (2 pages)
24 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 April 2009	Secretary's change of particulars / mark jones / 20/02/2009 (1 page)
22 April 2009	Secretary's change of particulars / mark jones / 20/02/2009 (1 page)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
18 November 2008	Registered office changed on 18/11/2008 from 3 hollinswood court stafford park 1 telford shropshire TF3 3BD (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 3 hollinswood court stafford park 1 telford shropshire TF3 3BD (1 page)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 November 2007	Return made up to 31/10/07; full list of members (3 pages)
28 November 2007	Return made up to 31/10/07; full list of members (3 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
15 November 2006	Return made up to 31/10/06; full list of members (3 pages)
15 November 2006	Return made up to 31/10/06; full list of members (3 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 November 2005	Return made up to 31/10/05; full list of members (3 pages)
24 November 2005	Return made up to 31/10/05; full list of members (3 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Secretary resigned (1 page)
23 December 2003	Return made up to 31/10/03; full list of members (4 pages)
23 December 2003	Return made up to 31/10/03; full list of members (4 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 April 2003	New secretary appointed (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Return made up to 31/10/02; full list of members (7 pages)
8 January 2003	Return made up to 31/10/02; full list of members (7 pages)
8 January 2003	Secretary resigned (1 page)
10 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 April 2002	Registered office changed on 03/04/02 from: 2 hollinswood court stafford park I telford shropshire TF3 3BD (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 2 hollinswood court stafford park I telford shropshire TF3 3BD (1 page)
20 December 2001	Return made up to 31/10/01; full list of members (7 pages)
20 December 2001	Return made up to 31/10/01; full list of members (7 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
12 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 December 2000	Registered office changed on 28/12/00 from: blackthorne house st pauls square birmingham B3 1RL (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (2 pages)
28 December 2000	Secretary resigned (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: blackthorne house st pauls square birmingham B3 1RL (1 page)
28 December 2000	New secretary appointed (2 pages)
26 October 2000	Return made up to 31/10/00; full list of members (6 pages)
26 October 2000	Return made up to 31/10/00; full list of members (6 pages)
16 October 2000	Ad 31/12/99--------- Â£ si 150000@1=150000 Â£ ic 20000/170000 (2 pages)
16 October 2000	Ad 31/12/99--------- Â£ si 150000@1=150000 Â£ ic 20000/170000 (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
22 November 1999	Return made up to 31/10/99; full list of members (6 pages)
22 November 1999	Return made up to 31/10/99; full list of members (6 pages)
12 July 1999	Full accounts made up to 31 December 1998 (12 pages)
12 July 1999	Full accounts made up to 31 December 1998 (12 pages)
25 November 1998	Return made up to 31/10/98; full list of members (6 pages)
25 November 1998	Return made up to 31/10/98; full list of members (6 pages)
8 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
8 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
29 December 1997	Ad 09/12/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 16 st john street london EC1M 4AY (1 page)
29 December 1997	Ad 09/12/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 16 st john street london EC1M 4AY (1 page)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Director resigned (1 page)
31 October 1997	Incorporation (15 pages)
31 October 1997	Incorporation (15 pages)

EMCO UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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