EMMI UK LIMITED
Active - Accounts Filed
General Information
NAME
EMMI UK LIMITED
COMPANY NUMBER
04874211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
21/08/2003
(21 years and 4 months old)
WEBSITE
http://www.emmi.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW15 2TJ
Telephone: 02039600621
TPS: No
111 Upper Richmond Road Putney
London
SW15 2TJ
SW15 2TJ
Telephone: 88752540
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMMI AG | N/A | N/A |
| EMMI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Oliver Wasem (932765101) Appointed |
| 01/10/2024 | Sacha Didier Gerber (925728875) has left the board |
| 09/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMMI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMMI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMMI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2006 - Present (18 years and 3 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/12/2016 - Present (8years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 21/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMMI AG | N/A | N/A |
| EMMI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Oliver Wasem (932765101) Appointed |
| 01/10/2024 | Sacha Didier Gerber (925728875) has left the board |
| 09/08/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | David Laurence Moss (918325419) has left the board |
| 21/11/2023 | New Board Member Sacha Didier Gerber (925728875) Appointed |
| 20/11/2023 | Ricarda Demarmels (925942941) has left the board |
| 02/11/2023 | New Company Secretary Marc Wickham (931536068) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | Jorg Johann Riboni (917690101) has left the board |
| 14/06/2019 | New Board Member Ricarda Demarmels (925942941) Appointed |
| 09/04/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | Change in Reg. Office |
| 13/04/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 06/01/2017 | Markus Daniel Heim (918395384) has left the board |
| 06/01/2017 | New Board Member Robin Andreas Barraclough (922172453) Appointed |
| 20/09/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 14/04/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 14/09/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 07/01/2014 | New Board Member Markus Daniel Heim (918395384) Appointed |
| 06/01/2014 | Matthias Kunz (912003262) has left the board |
| 02/12/2013 | Shaun Friend (910310880) has left the board |
| 02/12/2013 | New Company Secretary David Laurence Moss (918325419) Appointed |
| 12/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Board Member Jorg Johann Riboni (917690101) Appointed |
| 14/09/2012 | New Annual Return filed |
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