EMPROCOM LIMITED
Overview
| Company Name | EMPROCOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06485706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPROCOM LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EMPROCOM LIMITED located?
| Registered Office Address | Hestia House Edgewest Road LN6 7EL Lincoln Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPROCOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMPROCOM CDM LIMITED | Jan 28, 2008 | Jan 28, 2008 |
What are the latest accounts for EMPROCOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMPROCOM LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for EMPROCOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 175 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Zachary Anton Gray as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Lloyd Mcmillan as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Spencer Robinson as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Adrian Spencer Robinson on Nov 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Zachary Anton Gray on Nov 21, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 142 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Termination of appointment of Carl Andrew Gryniewicz as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Spencer Robinson as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England to Hestia House Edgewest Road Lincoln Lincolnshire LN6 7EL on Apr 17, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of EMPROCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Carl Lloyd | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 291243280002 | |||||||||
| GRYNIEWICZ, Carl Andrew | Secretary | 34 Wentworth Drive, Dunholme LN2 3UH Lincoln | British | 127347920001 | ||||||||||
| STREETS FINANCIAL CONSULTING PLC | Secretary | House Lucy Tower Street LN1 1XW Lincoln Tower United Kingdom |
| 94500460002 | ||||||||||
| GRAY, Zachary Anton | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | England | British | Insurance Broker | 182950300002 | ||||||||
| GRYNIEWICZ, Carl Andrew | Director | Edgewest Road LN6 7EL Lincoln Hestia House Lincolnshire England | England | British | Director | 127347920002 | ||||||||
| JENKINSON, Benjamin | Director | 20 Main Road Nocton LN4 2BH Lincoln Lincs | British | Project Manager | 117941430001 | |||||||||
| PAUL, Kevin Richard | Director | Bobbin Lane LN2 4ZB Lincoln 8 Lincs United Kingdom | United Kingdom | British | Director | 104633290003 | ||||||||
| ROBINSON, Adrian Spencer | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | England | British | Director | 175476530002 |
Who are the persons with significant control of EMPROCOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Nov 28, 2022 | West Carr Road DN22 7SW Retford Rossington’S Business Park Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl Gryniewicz | Jul 01, 2016 | Scothern Lane Langworth LN3 5BH Lincoln Bridge House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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