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EMESS TRADING LIMITED

EMESS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMESS TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03090827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMESS TRADING LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EMESS TRADING LIMITED located?

    Registered Office Address
    64 Newberries Avenue
    Radlett
    WD7 7EP Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EMESS TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMESS FOODS LIMITEDAug 30, 1995Aug 30, 1995
    PATHMODE LIMITEDAug 14, 1995Aug 14, 1995

    What are the latest accounts for EMESS TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for EMESS TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for EMESS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Aug 07, 2024 with updates

    		4 pagesCS01

    Notification of Michelle Phillipa Grossman as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Change of details for Mr Stephen Richard Hamilton Grossman as a person with significant control on Aug 01, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2018

    		RES15

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EMESS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSSMAN, Michelle Phillipa
    64 Newberries Avenue
    WD7 7EP Radlett
    Hertfordshire
    		Secretary
    64 Newberries Avenue
    WD7 7EP Radlett
    Hertfordshire
    		British44454450002
    GROSSMAN, Michelle Phillipa
    64 Newberries Avenue
    WD7 7EP Radlett
    Hertfordshire
    		Director
    64 Newberries Avenue
    WD7 7EP Radlett
    Hertfordshire
    		EnglandBritish44454450002
    GROSSMAN, Stephen Richard Hamilton
    64 Newberries Avenue
    WD7 7EP Radlett
    Hertfordshire
    		Director
    64 Newberries Avenue
    WD7 7EP Radlett
    Hertfordshire
    		EnglandBritish33969650002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMESS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Phillipa Grossman
    64 Newberries Avenue
    Radlett
    WD7 7EP Hertfordshire
    		Aug 01, 2024
    64 Newberries Avenue
    Radlett
    WD7 7EP Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Richard Hamilton Grossman
    Newberries Avenue
    WD7 7EP Radlett
    64
    England
    		Apr 06, 2016
    Newberries Avenue
    WD7 7EP Radlett
    64
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0