Emeco (Uk) Limited
- Active
- Incorporated on 7 Jan 2005
Reg Address: 7 Albemarle Street, London W1S 4HQ
Previous Names:
Oceme (Uk) Limited - 9 Feb 2005
Oceme (Uk) Limited - 7 Jan 2005
- Summary The company with name "Emeco (Uk) Limited" is a private limited company and located in 7 Albemarle Street, London W1S 4HQ. Emeco (Uk) Limited is currently in active status and it was incorporated on 7 Jan 2005 (19 years 8 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Emeco (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Edward Siford | Director | 25 Sep 2020 | Australian | Active |
| 2 | Neil Edward Siford | Director | 25 Sep 2020 | Australian | Resigned 29 Sep 2021 |
| 3 | Penelope Louise Young | Secretary | 3 Apr 2017 | - | Active |
| 4 | Justine Yen Ping Lea | Director | 19 Aug 2016 | Australian | Active |
| 5 | Justine Yen Ping Lea | Director | 19 Aug 2016 | Australian | Resigned 31 May 2021 |
| 6 | Ian Matthew Testrow | Director | 20 Aug 2015 | Australian | Active |
| 7 | Danielle Freedman Hampson | Director | 1 Oct 2014 | British | Resigned 18 Jan 2016 |
| 8 | Gregory Paul Hawkins | Director | 1 Jul 2014 | Australian | Resigned 19 Aug 2016 |
| 9 | Gregory Paul Hawkins | Director | 1 Jul 2014 | Australian | Resigned 19 Aug 2016 |
| 10 | Thao Phuong Pham | Secretary | 6 Jun 2014 | - | Resigned 3 Apr 2017 |
| 11 | Kenneth Roy Lewsey | Director | 4 Nov 2013 | Australian | Resigned 20 Aug 2015 |
| 12 | Gregory John William Brown | Director | 1 Dec 2009 | British | Resigned 4 Nov 2013 |
| 13 | Stephen Gobby | Director | 30 Nov 2009 | Australian | Resigned 1 Jul 2014 |
| 14 | CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 13 Nov 2006 | - | Active |
| 15 | John Stuart Hamer Fitton | Director | 5 Apr 2006 | Australia | Resigned 26 Jul 2006 |
| 16 | Alexander Norman Brennan | Director | 16 Aug 2005 | Australian | Resigned 27 Jul 2006 |
| 17 | Michael Raymond Kirkpatrick | Secretary | 16 Aug 2005 | - | Resigned 1 Jul 2014 |
| 18 | Laurence Cowley Freedman | Director | 20 Jan 2005 | Australian | Resigned 1 Dec 2009 |
| 19 | Robin Lindsay Charles Adair | Director | 20 Jan 2005 | Australian | Resigned 30 Nov 2009 |
| 20 | Robert Ilar Koczkar | Director | 10 Jan 2005 | Australian | Resigned 18 Jun 2006 |
| 21 | James Douglas Carnegie | Director | 10 Jan 2005 | Australian | Resigned 18 Jun 2006 |
| 22 | Paul James Mccullagh | Director | 10 Jan 2005 | Irish | Resigned 26 Jul 2006 |
| 23 | Gregory James Minton | Director | 10 Jan 2005 | Australian | Resigned 26 Jul 2006 |
| 24 | ABOGADO NOMINEES LIMITED | Corporate Director | 7 Jan 2005 | - | Resigned 10 Jan 2005 |
| 25 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 7 Jan 2005 | - | Resigned 10 Jan 2005 |
| 26 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 7 Jan 2005 | - | Resigned 17 Oct 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 7 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Emeco (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 Jan 2023 | Download PDF |
| 2 | Accounts - Full | 7 Dec 2022 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 7 Jan 2021 | Download PDF 3 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 5 Jan 2021 | Download PDF 2 Pages |
| 6 | Accounts - Full | 1 Dec 2020 | Download PDF 150 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2020 | Download PDF 2 Pages |
| 8 | Accounts - Full | 25 Mar 2020 | Download PDF 27 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 17 Jan 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 9 Jan 2020 | Download PDF 3 Pages |
| 11 | Accounts - Full | 3 Jul 2019 | Download PDF 28 Pages |
| 12 | Confirmation Statement - No Updates | 11 Jan 2019 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 16 Oct 2018 | Download PDF 2 Pages |
| 14 | Accounts - Full | 16 Feb 2018 | Download PDF 28 Pages |
| 15 | Confirmation Statement - No Updates | 17 Jan 2018 | Download PDF 3 Pages |
| 16 | Accounts - Full | 20 Jun 2017 | Download PDF 25 Pages |
| 17 | Gazette - Filings Brought Up To Date | 3 Jun 2017 | Download PDF 1 Pages |
| 18 | Gazette - Notice Compulsory | 30 May 2017 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 19 Apr 2017 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 19 Apr 2017 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 20 Mar 2017 | Download PDF 2 Pages |
| 22 | Auditors - Resignation Company | 3 Mar 2017 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 19 Jan 2017 | Download PDF 5 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 9 Jan 2017 | Download PDF 2 Pages |
| 25 | Capital - Statement Company With Date Currency Figure | 6 Sep 2016 | Download PDF 5 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 26 Aug 2016 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 26 Aug 2016 | Download PDF 1 Pages |
| 28 | Insolvency - Legacy | 17 Aug 2016 | Download PDF 1 Pages |
| 29 | Resolution | 17 Aug 2016 | Download PDF 1 Pages |
| 30 | Capital - Legacy | 17 Aug 2016 | Download PDF 1 Pages |
| 31 | Officers - Change Person Secretary Company With Change Date | 7 Apr 2016 | Download PDF 1 Pages |
| 32 | Accounts - Full | 12 Feb 2016 | Download PDF 25 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2016 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2016 | Download PDF 8 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 1 Dec 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2015 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2015 | Download PDF 2 Pages |
| 38 | Accounts - Full | 11 Jun 2015 | Download PDF 25 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2015 | Download PDF 17 Pages |
| 40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2015 | Download PDF 13 Pages |
| 41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Nov 2014 | Download PDF 74 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2014 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 2 Oct 2014 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name | 2 Jul 2014 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 2 Jul 2014 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 2 Jul 2014 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Secretary Company With Name | 27 Jun 2014 | Download PDF 2 Pages |
| 48 | Mortgage - Satisfy Charge Full | 11 Jun 2014 | Download PDF 1 Pages |
| 49 | Mortgage - Satisfy Charge Full | 11 Jun 2014 | Download PDF 1 Pages |
| 50 | Mortgage - Create With Deed With Charge Number | 10 Jun 2014 | Download PDF 24 Pages |
| 51 | Accounts - Full | 7 Apr 2014 | Download PDF 25 Pages |
| 52 | Resolution | 28 Mar 2014 | Download PDF 1 Pages |
| 53 | Insolvency - Legacy | 28 Mar 2014 | Download PDF 1 Pages |
| 54 | Capital - Statement Company With Date Currency Figure | 28 Mar 2014 | Download PDF 5 Pages |
| 55 | Capital - Legacy | 28 Mar 2014 | Download PDF 1 Pages |
| 56 | Mortgage - Create With Deed With Charge Number | 25 Mar 2014 | Download PDF 54 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2014 | Download PDF 16 Pages |
| 58 | Officers - Termination Director Company With Name | 14 Nov 2013 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 14 Nov 2013 | Download PDF 2 Pages |
| 60 | Capital - Allotment Shares | 16 Jul 2013 | Download PDF 5 Pages |
| 61 | Capital - Allotment Shares | 3 Jul 2013 | Download PDF 5 Pages |
| 62 | Resolution | 2 Jul 2013 | Download PDF 50 Pages |
| 63 | Accounts - Full | 11 Feb 2013 | Download PDF 25 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2013 | Download PDF 16 Pages |
| 65 | Accounts - Full | 2 Apr 2012 | Download PDF 25 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2012 | Download PDF 16 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 11 Nov 2011 | Download PDF 2 Pages |
| 68 | Accounts - Full | 16 Mar 2011 | Download PDF 25 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2011 | Download PDF 16 Pages |
| 70 | Capital - Allotment Shares | 3 Aug 2010 | Download PDF 5 Pages |
| 71 | Accounts - Amended Full | 26 Apr 2010 | Download PDF 26 Pages |
| 72 | Accounts - Full | 30 Mar 2010 | Download PDF 26 Pages |
| 73 | Officers - Change Corporate Secretary Company With Change Date | 22 Jan 2010 | Download PDF 2 Pages |
| 74 | Officers - Change Person Secretary Company With Change Date | 22 Jan 2010 | Download PDF 1 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2010 | Download PDF 5 Pages |
| 76 | Officers - Termination Director Company With Name | 21 Dec 2009 | Download PDF 2 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 21 Dec 2009 | Download PDF 3 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 21 Dec 2009 | Download PDF 3 Pages |
| 79 | Officers - Termination Director Company With Name | 21 Dec 2009 | Download PDF 2 Pages |
| 80 | Capital - Legacy | 9 Jul 2009 | Download PDF 2 Pages |
| 81 | Accounts - Full | 30 Apr 2009 | Download PDF 27 Pages |
| 82 | Capital - Legacy | 28 Apr 2009 | Download PDF 2 Pages |
| 83 | Annual Return - Legacy | 14 Jan 2009 | Download PDF 19 Pages |
| 84 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 85 | Mortgage - Legacy | 13 Sep 2008 | Download PDF 8 Pages |
| 86 | Accounts - Full | 2 May 2008 | Download PDF 22 Pages |
| 87 | Annual Return - Legacy | 5 Feb 2008 | Download PDF 7 Pages |
| 88 | Capital - Legacy | 27 Jul 2007 | Download PDF 2 Pages |
| 89 | Capital - Legacy | 19 Apr 2007 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 20 Feb 2007 | Download PDF 19 Pages |
| 91 | Capital - Legacy | 20 Jan 2007 | Download PDF 2 Pages |
| 92 | Capital - Legacy | 20 Jan 2007 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 9 Dec 2006 | Download PDF 1 Pages |
| 94 | Address - Legacy | 30 Nov 2006 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 30 Nov 2006 | Download PDF 2 Pages |
| 96 | Address - Legacy | 30 Nov 2006 | Download PDF 1 Pages |
| 97 | Accounts - Group | 27 Nov 2006 | Download PDF 42 Pages |
| 98 | Officers - Legacy | 25 Oct 2006 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Emperor Ampersand Nominee Limited Mutual People: CITCO MANAGEMENT (UK) LIMITED | Active |
| 2 | Great Western (General Partner 2006) Limited Mutual People: CITCO MANAGEMENT (UK) LIMITED | Active |
| 3 | Great Western (Nominee 2006) Limited Mutual People: CITCO MANAGEMENT (UK) LIMITED | Active |
| 4 | Allseas Uk Limited Mutual People: CITCO MANAGEMENT (UK) LIMITED | Active |