EMC DESIGN LTD — 05713366, Bromham , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	EMC DESIGN LTD copy copied
Company number	05713366 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 February 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 17 February 2025 due by Sunday, 02 March 2025 Last statement dated Saturday, 17 February 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	2 GRANGE LANE, BEDFORDSHIRE, BROMHAM, MK43 8NP copy copied

Officers

(as of 14.08.2022)

CRYER, Belinda Ann

Status:	Active
Appointed on:	Wednesday, 01 March 2006
Correspondence address:	2 Grange Lane, Bromham, England, Bedfordshire, MK43 8NP
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Company Administrator
Country of residence:	England

CRYER, Michael John

Status:	Active
Appointed on:	Wednesday, 01 March 2006
Correspondence address:	2 Grange Lane, Bromham, England, Bedfordshire, MK43 8NP
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Company Director
Country of residence:	England

O'ROURKE, Sophie Louise

Status:	Active
Appointed on:	Monday, 21 April 2014
Correspondence address:	2 Grange Lane, Bromham, Bedfordshire, MK43 8NP
Nationality:	British
Date of birth:	November 1986
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PARK, John

Status:	Active
Appointed on:	Monday, 01 November 2021
Correspondence address:	Units1-3 Highfield Court Highfield Road, Oakley, England, Bedfordshire, MK43 7TA
Nationality:	British
Date of birth:	July 1977
Role:	Director
Occupation:	Graphic Designer
Country of residence:	England

RM NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 17 February 2006
Resigned on:	Friday, 17 February 2006
Correspondence address:	Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role:	Corporate Director

RM REGISTRARS LIMITED

Status:	Not active
Appointed on:	Friday, 17 February 2006
Resigned on:	Friday, 17 February 2006
Correspondence address:	Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role:	Corporate Secretary

CRYER, Michael John

Status:	Not active
Appointed on:	Wednesday, 01 March 2006
Resigned on:	Monday, 23 November 2009
Correspondence address:	2 Grange Lane, Bromham, Bedford, Bedfordshire, MK43 8NP
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Emc Design Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Grange Lane Bromham, Bedford, United Kingdom, Bedfordshire, MK43 8NP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England & Wales
Country registered:	England
Place registered:	England & Wales
Registration number:	09002712
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors