EMSC (UK) LIMITED

Profile EMSC (UK) LIMITED

Actual on 01.04.2021
Company name
EMSC (UK) LIMITED
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Company number
04209907
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 May 2001
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
EMS HOUSE UNIT 2, 4 COWLEY WAY, ECCLESFIELD, SOUTH YORKSHIRE, SHEFFIELD, S35 1QP
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PSC and Officers EMSC (UK) LIMITED

Officers

(as of 19.09.2020)

MACKLIN, Robert
Status: Active
Appointed on: Saturday, 04 January 2014
Correspondence address: Ems House Unit 2, 4 Cowley Way, Ecclesfield, Sheffield, United Kingdom, South Yorkshire, S35 1QP
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Finance Director
Country of residence: England
MARDAPITTA, Louise
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: The Gables Tedgness Road,, Grindleford, United Kingdom, North Derbyshire, S32 2HX
Role: Secretary
MARDAPITTAS, Alex, Dr
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: The Gables Tedgness Road, Grindleford, United Kingdom, N. Derbyshire, S32 2HX
Nationality: Cypriot
Date of birth: April 1965
Role: Director
Occupation: Engineer
Country of residence: England
MARDAPITTAS, Solon Savvas
Status: Active
Appointed on: Tuesday, 19 September 2017
Correspondence address: Ems House Unit 2, 4 Cowley Way, Ecclesfield, Sheffield, South Yorkshire, S35 1QP
Nationality: British
Date of birth: August 1992
Role: Director
Occupation: Director
Country of residence: England
BARBER, Katia
Status: Not active
Appointed on: Tuesday, 16 December 2008
Resigned on: Monday, 03 February 2014
Correspondence address: West View Wood Lane, Bardsey, Leeds, Uk, West Yorkshire, LS17 9AW
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Finance Director
Country of residence: England
TAYLOR, David
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Sunday, 01 February 2015
Correspondence address: Ems House Unit 2, 4 Cowley Way, Ecclesfield, Sheffield, South Yorkshire, S35 1QP
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Operation Director
Country of residence: England
CLEGG, Stuart
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Sunday, 01 March 2020
Correspondence address: 21 Meallison Hill Drive, Easingwald, York, YO61 3RY
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
HEPPLEWHITE, Stephen David
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Sunday, 01 March 2020
Correspondence address: Ems House Unit 2, 4 Cowley Way, Ecclesfield, Sheffield, South Yorkshire, S35 1QP
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Non Executive Chairman
Country of residence: England
HUDSON, Lee
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Wednesday, 10 June 2020
Correspondence address: Ems House Unit 2, 4 Cowley Way, Ecclesfield, Sheffield, South Yorkshire, S35 1QP
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Operations Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Dr Alex Mardapittas
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Ems House Sheffield, South Yorkshire
Nationality: Cypriot
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Emsc Global Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ems House Sheffield, South Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm