E-MOTION MARINE LIMITED

Overview

Company Name	E-MOTION MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11338322
Jurisdiction	England/Wales
Date of Creation	May 01, 2018

Summary

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

What is the purpose of E-MOTION MARINE LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is E-MOTION MARINE LIMITED located?

Registered Office Address	Unit 380 Ricardo Way SO41 8JU Lymington England
Undeliverable Registered Office Address	No

What are the latest accounts for E-MOTION MARINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for E-MOTION MARINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for E-MOTION MARINE LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

May 16, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jul 26, 2022	Director's details changed for Mr John Phillip Cox on Jul 17, 2022	2 pages	CH01

Jul 18, 2022	Registered office address changed from Pickwick Bunces Lane Burghfield Common Reading RG7 3DL United Kingdom to Unit 380 Ricardo Way Lymington SO41 8JU on Jul 18, 2022	1 pages	AD01

May 17, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

May 17, 2022	Termination of appointment of Geoffrey Robert Wilkinson as a director on May 17, 2022	1 pages	TM01

Feb 18, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Sep 29, 2021	Appointment of Mr John Conroy Woodcock as a director on Sep 28, 2021	2 pages	AP01

May 24, 2021	Confirmation statement made on Apr 30, 2021 with updates	4 pages	CS01

Mar 25, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Nov 12, 2020	Notification of John Woodcock as a person with significant control on Sep 23, 2020	2 pages	PSC01

Nov 12, 2020	Change of details for Mr Martin Phillip Cox as a person with significant control on Sep 23, 2020	2 pages	PSC04

May 05, 2020	Confirmation statement made on Apr 30, 2020 with updates	4 pages	CS01

Feb 20, 2020	Termination of appointment of Anton Guy Van Der Hoven as a director on Feb 20, 2020	1 pages	TM01

Jan 16, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Oct 28, 2019	Notification of Martin Phillip Cox as a person with significant control on Oct 28, 2019	2 pages	PSC01

Oct 28, 2019	Cessation of Geoffrey Robert Wilkinson as a person with significant control on Oct 28, 2019	1 pages	PSC07

Oct 28, 2019	Statement of capital following an allotment of shares on Oct 28, 2019 Capital: GBP 100	3 pages	SH01

Apr 30, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Appointment of Mr Anton Guy Van Der Hoven as a director on Feb 07, 2019	2 pages	AP01

May 04, 2018	Appointment of Mr John Phillip Cox as a director on May 01, 2018	2 pages	AP01

View All Filings

Who are the officers of E-MOTION MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, John Phillip Ricardo Way SO41 8JU Lymington Unit 380 England	May 01, 2018		Director	Ricardo Way SO41 8JU Lymington Unit 380 England	England	English	1942-10	22261200003
WOODCOCK, John Conroy Ricardo Way SO41 8JU Lymington Unit 380 England	Sep 28, 2021		Director	Ricardo Way SO41 8JU Lymington Unit 380 England	England	British	1975-6	230078510001
VAN DER HOVEN, Anton Guy Bunces Lane Burghfield Common RG7 3DL Reading Pickwick United Kingdom	Feb 07, 2019	Feb 20, 2020	Director	Bunces Lane Burghfield Common RG7 3DL Reading Pickwick United Kingdom	England	British	1965-2	47536210002
WILKINSON, Geoffrey Robert Bunces Lane Burghfield Common RG7 3DL Reading Pickwick United Kingdom	May 01, 2018	May 17, 2022	Director	Bunces Lane Burghfield Common RG7 3DL Reading Pickwick United Kingdom	United Kingdom	British	1958-7	109528770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-MOTION MARINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Conroy Woodcock Ricardo Way SO41 8JU Lymington Unit 380 England	Sep 23, 2020	Ricardo Way SO41 8JU Lymington Unit 380 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.
Mr Martin Phillip Cox Ricardo Way SO41 8JU Lymington Unit 380 England	Oct 28, 2019	Ricardo Way SO41 8JU Lymington Unit 380 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.
Mr Geoffrey Robert Wilkinson Bunces Lane Burghfield Common RG7 3DL Reading Pickwick United Kingdom	May 01, 2018	Bunces Lane Burghfield Common RG7 3DL Reading Pickwick United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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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