EAST MIDLANDS FAMILY LAW LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile EAST MIDLANDS FAMILY LAW LIMITED

Actual on 01.10.2020
Company name
EAST MIDLANDS FAMILY LAW LIMITED
copy
copied
Company number
06979341
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 04 August 2009
copy
copied
Accounts

Overdue

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 04 August 2020 due by Tuesday, 15 September 2020

Last statement dated Sunday, 04 August 2019

Annual returns

Overdue

Next annual return date due by Thursday, 01 September 2016

Last annual return made up to Tuesday, 04 August 2015

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
ST. MARYS COURT, ST. MARYS GATE, ENGLAND, CHESTERFIELD, S41 7TD
copy
copied

PSC and Officers EAST MIDLANDS FAMILY LAW LIMITED

Officers

(as of 14.08.2022)

GRANT, Alan Ronald
Status: Active
Appointed on: Tuesday, 09 June 2020
Correspondence address: St Marys Court St Marys Gate, Chesterfield, England, S41 7TD
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Chief Operations Officer
Country of residence: England
DAWSON, Joanna Louise
Status: Not active
Appointed on: Tuesday, 04 August 2009
Resigned on: Friday, 21 October 2016
Correspondence address: The Courtyard 49 Low Pavement, Chesterfield, Derbyshire, S40 1PB
Nationality: English
Date of birth: July 1982
Role: Director
Occupation: Solicitor
Country of residence: England
WOODS, Ian Ralph
Status: Not active
Appointed on: Friday, 21 October 2016
Resigned on: Tuesday, 09 June 2020
Correspondence address: St. Marys Court St. Marys Gate, Chesterfield, England, S41 7TD
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Chartered Management Accountant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Ian Ralph Woods
Status: Active
Notified on: Wednesday, 26 October 2016
Correspondence address: St. Marys Court St. Marys Gate, Chesterfield, England, S41 7TD
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Ian Ralph Woods
Status: Active
Notified on: Wednesday, 26 October 2016
Correspondence address: St. Marys Court Chesterfield, England
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Miss Joanna Louise Dawson
Status: Not active
Notified on: Thursday, 04 August 2016
Correspondence address: St. Marys Court St. Marys Gate, Chesterfield, England, S41 7TD
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free