General information

Name:

Emmagrange Ltd

Office Address:

20 Regency Drive CV8 1JE Kenilworth

Number: 01377740

Incorporation date: 1978-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Emmagrange was created on 1978-07-10 as a Private Limited Company. This company's head office could be reached at Kenilworth on 20 Regency Drive. Should you have to reach this firm by mail, the zip code is CV8 1JE. The company registration number for Emmagrange Limited is 01377740. This company's SIC code is 68209 - Other letting and operating of own or leased real estate. The company's latest accounts cover the period up to Tue, 31st Mar 2020 and the most current annual confirmation statement was filed on Thu, 10th Sep 2020.

The limited company owes its accomplishments and constant development to a group of four directors, namely Gregory M., Leonie J., Natasha J. and Francine M., who have been presiding over the company since 2014-11-24. In addition, the director's assignments are constantly supported by a secretary - Francine M..

Financial data based on annual reports

Company staff

Francine M.

Role: Secretary

Latest update: 19 November 2020

Gregory M.

Role: Director

Appointed: 24 November 2014

Latest update: 19 November 2020

Leonie J.

Role: Director

Appointed: 01 July 2007

Latest update: 19 November 2020

Natasha J.

Role: Director

Appointed: 11 May 2006

Latest update: 19 November 2020

Francine M.

Role: Director

Appointed: 19 September 1991

Latest update: 19 November 2020

People with significant control

The companies with significant control over this firm include: Laserarch Properties Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kenilworth at Regency Drive, CV8 1JE and was registered as a PSC under the reg no 01853649.

Laserarch Properties Limited
Address: 20 Regency Drive, Kenilworth, CV8 1JE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies England And Wales
Registration number 01853649
Notified on 19 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 24 September 2021
Confirmation statement last made up date 10 September 2020
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 September 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

89 B Far Gosford Street

Post code:

CV1 5EA

City / Town:

Coventry

HQ address,
2014

Address:

89 B Far Gosford Street

Post code:

CV1 5EA

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

Mistry Accountants Limited

Address:

Mistry House 89 B&c Far Gosford Street Gosford Green

Post code:

CV1 5EA

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

Shah & Co (accountants) Ltd

Address:

Cash's Business Centre 1st Floor 228 Widdrington Road

Post code:

CV1 4PB

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

Mistry Accountants Limited

Address:

Mistry House 89 B&c Far Gosford Street Gosford Green

Post code:

CV1 5EA

City / Town:

Coventry

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
42
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