EMO TRANS LIMITED

Overview

Company Name	EMO TRANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04428148
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2002

Summary

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

What is the purpose of EMO TRANS LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is EMO TRANS LIMITED located?

Registered Office Address	37 Shiphay Lane TQ2 7DU Torquay Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EMO TRANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for EMO TRANS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	Yes

What are the latest filings for EMO TRANS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 02, 2024	Confirmation statement made on Apr 22, 2024 with updates	7 pages	CS01

Aug 29, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

May 11, 2023	Confirmation statement made on Apr 22, 2023 with updates	7 pages	CS01

Feb 13, 2023	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 37 Shiphay Lane Torquay Devon TQ2 7DU on Feb 13, 2023	1 pages	AD01

Jul 11, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH to 61 Bridge Street Kington Herefordshire HR5 3DJ on Mar 29, 2022	1 pages	AD01

Mar 29, 2022	Director's details changed for Ms Jennifer Frigger-Latham on Mar 29, 2022	2 pages	CH01

Mar 22, 2022	Termination of appointment of Tom Harlin as a director on Mar 21, 2022	1 pages	TM01

Feb 08, 2022	Termination of appointment of Kingsbridge Secretaries Limited as a secretary on Feb 08, 2022	1 pages	TM02

Jul 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 08, 2021	Appointment of Ms Jennifer Frigger-Latham as a director on Jun 08, 2021	2 pages	AP01

May 05, 2021	Termination of appointment of Joachim Hubert Frigger as a director on Apr 19, 2021	1 pages	TM01

Apr 26, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Aug 14, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 22, 2018 with updates	6 pages	CS01

Nov 07, 2017	Statement of capital following an allotment of shares on Nov 06, 2017 Capital: GBP 460,811	4 pages	SH01

View All Filings

Who are the officers of EMO TRANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LATHAM, Jennifer TQ2 7DU Torquay 37 Shiphay Lane Devon United Kingdom	Jun 08, 2021		Director	TQ2 7DU Torquay 37 Shiphay Lane Devon United Kingdom	United States	American	1975-12	284034650002
FULLICKS, Sylvia 4 Roundshead Drive RG42 3RZ Warfield Berkshire	Apr 30, 2002	Nov 23, 2005	Secretary	4 Roundshead Drive RG42 3RZ Warfield Berkshire		British		81973700002
KINGSBRIDGE SECRETARIES LIMITED South Hams Business Park TQ7 3QH Kingsbridge 5f Devon United Kingdom	Nov 23, 2005	Feb 08, 2022	Secretary	South Hams Business Park TQ7 3QH Kingsbridge 5f Devon United Kingdom				82028020001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 30, 2002	Apr 30, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
FRIGGER, Joachim Hubert Breibacher Weg 6, 51515 Kurten Germany	Nov 23, 2005	Apr 19, 2021	Director	Breibacher Weg 6, 51515 Kurten Germany		German	1940-10	109819440001
FULLICKS, Brian Richard 4 Roundshead Drive RG42 3RZ Warfield Berkshire	Apr 30, 2002	Nov 23, 2005	Director	4 Roundshead Drive RG42 3RZ Warfield Berkshire	United Kingdom	British	1946-7	162803170001
HARLIN, Tom Rockville Centre NY 11520 New York 500 Woodbridge Road United States	Apr 20, 2016	Mar 21, 2022	Director	Rockville Centre NY 11520 New York 500 Woodbridge Road United States	United States	American	1955-8	208671020001
LEFEBVRE, Eric Jacques South Hams Business Park TQ7 3QH Kingsbridge 5f Devon United Kingdom	Dec 20, 2013	Apr 20, 2016	Director	South Hams Business Park TQ7 3QH Kingsbridge 5f Devon United Kingdom	Usa	French	1962-3	183988090001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 30, 2002	Apr 30, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMO TRANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emo Trans Inc

May 01, 2016

Freeport

11520 New York

135 Guy Lombardo Ave

United States

Legal Form	Usa
Legal Authority	Usa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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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