EMG ANGLIA LIMITED

Overview

Company Name	EMG ANGLIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01155446
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMG ANGLIA LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EMG ANGLIA LIMITED located?

Registered Office Address	5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk
Undeliverable Registered Office Address	No

What were the previous names of EMG ANGLIA LIMITED?

Previous Company Names
Company Name	From	Until
R.C.EDMONDSON (BURY ST.EDMUNDS) LIMITED	Jul 14, 1992	Jul 14, 1992
ABBEYFORD MOTOR COMPANY LIMITED	Jan 07, 1974	Jan 07, 1974

What are the latest accounts for EMG ANGLIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EMG ANGLIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for EMG ANGLIA LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Termination of appointment of Kevin James Driscoll as a director on Jul 17, 2024	1 pages	TM01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 28, 2024 with updates	4 pages	CS01

Jan 30, 2024	Appointment of Mr Russell Ronald Bull as a director on Jan 19, 2024	2 pages	AP01

Jan 29, 2024	Appointment of Mr David Grainger as a director on Jan 19, 2024	2 pages	AP01

Jan 29, 2024	Termination of appointment of Roy Brian Jakes as a director on Jan 19, 2024	1 pages	TM01

Jan 29, 2024	Appointment of Mr Harry Grainger as a director on Jan 19, 2024	2 pages	AP01

Jan 29, 2024	Appointment of Mr Paul Wilson as a director on Jan 19, 2024	2 pages	AP01

Jan 29, 2024	Termination of appointment of Nicholas Storey as a director on Jan 19, 2024	1 pages	TM01

Jan 29, 2024	Appointment of Mr Neal Simon Grainger as a director on Jan 19, 2024	2 pages	AP01

Jan 29, 2024	Notification of Gmg East Limited as a person with significant control on Jan 19, 2024	2 pages	PSC02

Jan 29, 2024	Cessation of Emg Holdings Limited as a person with significant control on Jan 19, 2024	1 pages	PSC07

Jan 29, 2024	Registration of charge 011554460023, created on Jan 19, 2024	19 pages	MR01

Jan 29, 2024	Registration of charge 011554460024, created on Jan 19, 2024	17 pages	MR01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with updates	4 pages	CS01

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Sep 11, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Sep 07, 2020	Termination of appointment of James Coad as a director on Sep 02, 2020	1 pages	TM01

Jul 15, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jul 16, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMG ANGLIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOCKDALE, Matthew Neil 5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	Jan 18, 2010		Secretary	5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk					148259810001
BULL, Russell Ronald 5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	Jan 19, 2024		Director	5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	England	British	1986-3	Director	311916100001
GRAINGER, David Alan 5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	Jan 19, 2024		Director	5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	United Kingdom	British	1954-9	Director	318674600001
GRAINGER, Harry 5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	Jan 19, 2024		Director	5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	England	British	1987-12	Director	303893620001
GRAINGER, Neal Simon 5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	Jan 19, 2024		Director	5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	England	British	1981-11	Director	303891200001
KENNY, Karen Jane 5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	Oct 01, 2012		Director	5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	United Kingdom	British	1965-11	Corporate Affairs Director	172492840001
O'GORMAN, Gregory Peter 5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	May 01, 2008		Director	5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	England	British	1968-10	Director	130203630001
STOCKDALE, Matthew Neil Breydon Way IP3 9GA Ipswich 12 Suffolk United Kingdom	Jul 01, 2011		Director	Breydon Way IP3 9GA Ipswich 12 Suffolk United Kingdom	United Kingdom	British	1985-9	Director	161239190002
WILSON, Paul 5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	Jan 19, 2024		Director	5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	England	British	1973-9	Director	311916300001
MCAULLY, Barbara 10 Elizabeth Avenue NR21 8JU Fakenham Norfolk		Nov 25, 2004	Secretary	10 Elizabeth Avenue NR21 8JU Fakenham Norfolk		British			12349170001
RICHARDS, Simon Edward Nightingale Lane Feltwell IP26 4AR Thetford 8 Norfolk	Nov 25, 2004	Jan 18, 2010	Secretary	Nightingale Lane Feltwell IP26 4AR Thetford 8 Norfolk		British			101869250003
BANKS, Peter Charles 23 Barton Hamlet Great Barton IP31 2PP Bury St Edmunds Suffolk		Apr 04, 2008	Director	23 Barton Hamlet Great Barton IP31 2PP Bury St Edmunds Suffolk		British	1945-7	Director	30873160001
BARRETT, Henry Sheringham House Apartment 5g, Cremers Drift NR26 8HZ Sheringham Norfolk		Apr 04, 2008	Director	Sheringham House Apartment 5g, Cremers Drift NR26 8HZ Sheringham Norfolk		British	1930-12	Director	12349180003
BARRETT, Ian Medlar House Thornham Manor, Church Street, Thornham PE36 6NJ Hunstanton Norfolk		Apr 04, 2008	Director	Medlar House Thornham Manor, Church Street, Thornham PE36 6NJ Hunstanton Norfolk	England	British	1955-8	Director	12349190002
COAD, James 5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	Jan 01, 2017	Sep 02, 2020	Director	5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	England	British	1977-3	Group Aftersales Director	221531580001
CROWFOOT, Rodney John Fingle 3 Conway Road NR26 8DD Sheringham Norfolk	Nov 13, 2003	Jan 31, 2005	Director	Fingle 3 Conway Road NR26 8DD Sheringham Norfolk	United Kingdom	British	1942-7	Director	13818210002
DRISCOLL, Kevin James 5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	Oct 01, 2012	Jul 17, 2024	Director	5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	United Kingdom	British	1965-5	Group Sales Director	172506970001
HILL, Terence 21 Arlington Way IP24 2DZ Thetford Norfolk		Dec 08, 1999	Director	21 Arlington Way IP24 2DZ Thetford Norfolk		British	1944-12	General Manager	67512300001
JAKES, Roy Brian 5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	May 01, 2008	Jan 19, 2024	Director	5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	United Kingdom	British	1969-4	Director	240373540001
PETTITT, Adrian Barry Sharpes Lane Horringer IP29 5PS Bury St Edmunds Dulverton Suffolk	May 01, 2008	Jul 08, 2011	Director	Sharpes Lane Horringer IP29 5PS Bury St Edmunds Dulverton Suffolk	England	British	1963-3	Director	130218540001
RANSON, Paul Anthony Acacia House 23 Birch Grove PE11 2HL Spalding Lincolnshire	Jul 01, 1998	Aug 31, 2011	Director	Acacia House 23 Birch Grove PE11 2HL Spalding Lincolnshire	United Kingdom	British	1954-12	Director	82727130002
RICHARDS, Simon Edward Nightingale Lane Feltwell IP26 4AR Thetford 8 Norfolk	May 01, 2008	Dec 31, 2009	Director	Nightingale Lane Feltwell IP26 4AR Thetford 8 Norfolk		British	1974-6	Director	101869250003
STOREY, Nicholas 5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	May 09, 1996	Jan 19, 2024	Director	5 Fornham Road Bury St. Edmunds IP32 6AL Suffolk	United Kingdom	British	1961-12	Director	47749740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMG ANGLIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gmg East Limited

Jan 19, 2024

York Way

SG8 5HJ Royston

Mantles Kia Royston

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15363327

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Emg Holdings Limited

May 03, 2016

Fornham Road

IP32 6AL Bury St. Edmunds

Suffolk

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdon (England And Wales)
Legal Authority	United Kingdon (England And Wales)
Place Registered	Companies House
Registration Number	03788499

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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