Em2020 Realisations Limited

General information

Name:

Em2020 Realisations Ltd

Office Address:

C/o Frp Advisory Trading Limited Apex 3 EH12 5HD Edinburgh

Number: SC024081

Incorporation date: 1946-04-27

End of financial year: 28 February

Category: Private Limited Company

Status: In Administration

Contact information

Website

www.ewm.co.uk

Description

Data updated on:

This enterprise is widely known under the name of Em2020 Realisations Limited. The company was started seventy eight years ago and was registered under SC024081 as the reg. no. The office of this company is based in Edinburgh. You can contact it at C/o Frp Advisory Trading Limited, Apex 3. Created as Edinburgh Woollen Mill (the), the company used the name up till 2021, when it got changed to Em2020 Realisations Limited. The company's principal business activity number is 47710: Retail sale of clothing in specialised stores. 2019-03-02 is the last time when company accounts were reported.

Taking into consideration the following enterprise's executives data, for nine years there have been four directors including: Stephen S., Mark H. and John H.. Additionally, the managing director's efforts are often aided with by a secretary - June C., who was chosen by this specific company in May 2001.

  • Previous company's names
  • Em2020 Realisations Limited 2021-10-04
  • Edinburgh Woollen Mill Limited (the) 1946-04-27

Company staff

Stephen S.

Role: Director

Appointed: 01 September 2015

Latest update: 19 October 2023

Mark H.

Role: Director

Appointed: 01 January 2014

Latest update: 19 October 2023

John H.

Role: Director

Appointed: 03 June 2005

Latest update: 19 October 2023

Carmel L.

Role: Director

Appointed: 08 April 2005

Latest update: 19 October 2023

June C.

Role: Secretary

Appointed: 31 May 2001

Latest update: 19 October 2023

People with significant control

The companies that control this firm are as follows: Banbury Street Six Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, Farringdon and was registered as a PSC under the registration number 13730539.

Banbury Street Six Limited
Address: 1 Fleet Place, Farringdon, London, PO Box EC4M 7WS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 13730539
Notified on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ewm (2011) Limited
Address: The Edinburgh Woollen Mill Limited Waverly Mills, Langholm, DG13 0EB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc396749
Notified on 2 June 2021
Ceased on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ewm (Topco) Limited
Address: Site A Kingmoor Park South Ind Est, Queens Drive, Carlisle, CA6 4SB, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04542352
Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 02 March 2019
Confirmation statement next due date 27 April 2021
Confirmation statement last made up date 16 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 2nd March 2019 (AA)
filed on: 3rd, December 2019
accounts
Free Download Download filing (45 pages)

Search other companies

Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
77
Company Age

Closest Companies - by postcode