EAST MIDLANDS ELECTROPLATING GROUP LIMITED

Overview

Company Name	EAST MIDLANDS ELECTROPLATING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04314834
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2001

Summary

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

What is the purpose of EAST MIDLANDS ELECTROPLATING GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EAST MIDLANDS ELECTROPLATING GROUP LIMITED located?

Registered Office Address	Charnwood House Harcourt Way LE19 1WP Meridian Business Park Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of EAST MIDLANDS ELECTROPLATING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BARNACLE GROUP LIMITED	Nov 01, 2001	Nov 01, 2001

What are the latest accounts for EAST MIDLANDS ELECTROPLATING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EAST MIDLANDS ELECTROPLATING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for EAST MIDLANDS ELECTROPLATING GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Sep 05, 2025 with updates	4 pages	CS01

Feb 20, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 05, 2024 with updates	4 pages	CS01

Mar 06, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 05, 2023 with updates	5 pages	CS01

Sep 05, 2023	Change of details for Amja Limited as a person with significant control on Aug 10, 2023	2 pages	PSC05

Sep 05, 2023	Cessation of Ian Thomas Ovington as a person with significant control on Aug 10, 2023	1 pages	PSC07

Mar 03, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 08, 2022 with updates	4 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 08, 2021 with updates	4 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 08, 2020 with updates	4 pages	CS01

Feb 18, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jan 21, 2019	Termination of appointment of Alison Teresa Marshall as a secretary on Jan 18, 2019	1 pages	TM02

Jan 21, 2019	Appointment of Miss Aimee Natasha Ovington as a director on Jan 18, 2019	2 pages	AP01

Jan 21, 2019	Appointment of Mr Jake Alexander Ovington as a director on Jan 18, 2019	2 pages	AP01

Jan 21, 2019	Appointment of Miss Aimee Natasha Ovington as a secretary on Jan 18, 2019	2 pages	AP03

Nov 14, 2018	Confirmation statement made on Nov 01, 2018 with updates	4 pages	CS01

Mar 06, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 01, 2017 with updates	4 pages	CS01

Feb 02, 2017	Total exemption small company accounts made up to Sep 30, 2016	10 pages	AA

Nov 09, 2016	Confirmation statement made on Nov 01, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of EAST MIDLANDS ELECTROPLATING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OVINGTON, Aimee Natasha Harcourt Way Meridian Business Park LE19 1WP Leicester Rowleys, Charnwood House Leicestershire England	Jan 18, 2019		Secretary	Harcourt Way Meridian Business Park LE19 1WP Leicester Rowleys, Charnwood House Leicestershire England					254466430001
OVINGTON, Aimee Natasha Harcourt Way Meridian Business Park LE19 1WP Leicester Rowleys, Charnwood House Leicestershire England	Jan 18, 2019		Director	Harcourt Way Meridian Business Park LE19 1WP Leicester Rowleys, Charnwood House Leicestershire England	England	British	1995-7	Director	254452350001
OVINGTON, Ian Thomas Harcourt Way LE19 1WP Meridian Business Park Charnwood House Leicestershire United Kingdom	May 20, 2005		Director	Harcourt Way LE19 1WP Meridian Business Park Charnwood House Leicestershire United Kingdom	England	British	1960-5	G Manager	50094460001
OVINGTON, Jake Alexander Harcourt Way Meridian Business Park LE19 1WP Leicester Rowleys, Charnwood House Leicestershire England	Jan 18, 2019		Director	Harcourt Way Meridian Business Park LE19 1WP Leicester Rowleys, Charnwood House Leicestershire England	England	British	1999-1	Director	254452500001
BARNACLE, Dawn 4 Walker Close Broughton Astley LE9 6XH Leicester Leicestershire	Nov 01, 2001	Dec 09, 2002	Secretary	4 Walker Close Broughton Astley LE9 6XH Leicester Leicestershire		British			78838810001
MARSHALL, Alison Teresa Harcourt Way LE19 1WP Meridian Business Park Charnwood House Leicestershire United Kingdom	Jan 18, 2008	Jan 18, 2019	Secretary	Harcourt Way LE19 1WP Meridian Business Park Charnwood House Leicestershire United Kingdom		British			101691480001
OWEN, Elsie Mary 17 Bennett Rise Huncote LE9 3AA Leicester Leicestershire	Dec 09, 2002	Jan 18, 2008	Secretary	17 Bennett Rise Huncote LE9 3AA Leicester Leicestershire		British			86394360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 2001	Nov 01, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARNACLE, Michael Charles 4 Walker Close Broughton Astley LE9 6XH Leicester	Nov 01, 2001	May 20, 2005	Director	4 Walker Close Broughton Astley LE9 6XH Leicester		British	1963-12	Metal Plater	43475850002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 01, 2001	Nov 01, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST MIDLANDS ELECTROPLATING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ian Thomas Ovington

Apr 06, 2016

Harcourt Way

LE19 1WP Meridian Business Park

Charnwood House

Leicestershire

Yes

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.

Amja Limited

Apr 06, 2016

Wesley Street

LE4 5QG Leicester

C/O Leicester Plating Co Ltd

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05299316

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.

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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