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Company Information for

EMECO (UK) LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
05326839
Private Limited Company
Active

Company Overview

About Emeco (uk) Ltd
EMECO (UK) LIMITED was founded on 2005-01-07 and has its registered office in London. The organisation's status is listed as "Active". Emeco (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMECO (UK) LIMITED
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in W1S
 
Filing Information
Company Number 05326839
Company ID Number 05326839
Date formed 2005-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
Last Datalog update: 2017-03-05 16:23:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EMECO (UK) LIMITED

Company Officers of EMECO (UK) LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE YEN PING LEA
Director 2016-08-19
IAN MATTHEW TESTROW
Director 2015-08-20
CITCO MANAGEMENT (UK) LIMITED
Company Secretary 2006-11-13
THAO PHUONG PHAM
Company Secretary 2014-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY PAUL HAWKINS
Director 2014-07-01 2016-08-19
ALEXANDER NORMAN BRENNAN
Director 2014-10-01 2016-01-18
KENNETH ROY LEWSEY
Director 2013-11-04 2015-08-20
STEPHEN GOBBY
Director 2009-11-30 2014-07-01
MICHAEL RAYMOND KIRKPATRICK
Company Secretary 2005-08-16 2014-07-01
KEITH GORDON
Director 2009-12-01 2013-11-04
LAURENCE COWLEY FREEDMAN
Director 2005-01-20 2009-12-01
ROBIN LINDSAY CHARLES ADAIR
Director 2005-01-20 2009-11-30
ABOGADO NOMINEES LIMITED
Company Secretary 2005-01-07 2006-10-17
ALEXANDER NORMAN BRENNAN
Director 2005-08-16 2006-07-27
JOHN STUART HAMER FITTON
Director 2006-04-05 2006-07-26
PAUL JAMES MCCULLAGH
Director 2005-01-10 2006-07-26
GREGORY JAMES MINTON
Director 2005-01-10 2006-07-26
JAMES DOUGLAS CARNEGIE
Director 2005-01-10 2006-06-18
ROBERT ILAR KOCZKAR
Director 2005-01-10 2006-06-18
ABOGADO NOMINEES LIMITED
Director 2005-01-07 2005-01-10
ABOGADO CUSTODIANS LIMITED
Nominated Director 2005-01-07 2005-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CITCO MANAGEMENT (UK) LIMITED NETSUITE UK LIMITED Company Secretary 2016-05-16 CURRENT 2008-12-01 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER II) LIMITED Company Secretary 2016-02-16 CURRENT 2012-03-30 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER) LIMITED Company Secretary 2016-02-16 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED NUBOX SAAS HOLDINGS LTD Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (UK) LIMITED Company Secretary 2016-02-05 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED CELFOCUS LTD Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
CITCO MANAGEMENT (UK) LIMITED D&P INTERNATIONAL HOLDINGS (UK) LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON (UK) DDS LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
CITCO MANAGEMENT (UK) LIMITED AMERICAN APPRAISAL (UK) LIMITED Company Secretary 2015-11-11 CURRENT 1981-03-10 Active
CITCO MANAGEMENT (UK) LIMITED EVOTE UK LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active
CITCO MANAGEMENT (UK) LIMITED TRUEFORM TRADING LIMITED Company Secretary 2015-05-25 CURRENT 2005-02-21 Active
CITCO MANAGEMENT (UK) LIMITED DUFF & PHELPS RISK SERVICES LIMITED Company Secretary 2015-05-25 CURRENT 2009-09-23 Liquidation
CITCO MANAGEMENT (UK) LIMITED EDINBURGH PARK HOTEL LIMITED Company Secretary 2015-05-22 CURRENT 2010-06-16 Active
CITCO MANAGEMENT (UK) LIMITED CITCO CUSTODY (UK) LIMITED Company Secretary 2015-04-01 CURRENT 2015-01-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON MARKETING UK LIMITED Company Secretary 2015-03-03 CURRENT 2013-03-01 Active
CITCO MANAGEMENT (UK) LIMITED BHP MINERALS EUROPE LIMITED Company Secretary 2015-03-03 CURRENT 1974-06-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON FINANCE B.V. Company Secretary 2015-02-09 CURRENT 2010-12-15 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON (UK) LIMITED Company Secretary 2015-02-03 CURRENT 1994-02-14 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON FINANCE PLC Company Secretary 2015-02-03 CURRENT 2008-08-28 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON HOLDINGS LIMITED Company Secretary 2015-02-03 CURRENT 1997-01-06 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON INTERNATIONAL SERVICES LIMITED Company Secretary 2015-02-03 CURRENT 1996-06-14 Active
CITCO MANAGEMENT (UK) LIMITED SOUTH32 SA INVESTMENTS LIMITED Company Secretary 2015-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON SUSTAINABLE COMMUNITIES Company Secretary 2015-02-03 CURRENT 2009-05-28 Active
CITCO MANAGEMENT (UK) LIMITED NEXEO SOLUTIONS PLASTICS UK LIMITED Company Secretary 2014-10-20 CURRENT 2011-01-17 Active
CITCO MANAGEMENT (UK) LIMITED QUEENSGATE (GP) LIMITED Company Secretary 2014-07-01 CURRENT 2005-07-08 Dissolved 2016-03-15
CITCO MANAGEMENT (UK) LIMITED CTF DEVELOPMENT INTERNATIONAL LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
CITCO MANAGEMENT (UK) LIMITED NXTVN LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
CITCO MANAGEMENT (UK) LIMITED YOUR.ID LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
CITCO MANAGEMENT (UK) LIMITED GATEFOLD HAYES GP LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active
CITCO MANAGEMENT (UK) LIMITED MGS TREASURY LIMITED Company Secretary 2014-03-31 CURRENT 2014-03-04 Active
CITCO MANAGEMENT (UK) LIMITED AIRLABS LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL HOLDINGS LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL TECHNOLOGY LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED BOX.COM (UK) LTD Company Secretary 2014-03-21 CURRENT 2012-06-08 Active
CITCO MANAGEMENT (UK) LIMITED INVENTIV HEALTH COMMERCIAL EUROPE LTD Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
CITCO MANAGEMENT (UK) LIMITED TSYS INTERNATIONAL MANAGEMENT LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
CITCO MANAGEMENT (UK) LIMITED WHEELSTAR FINANCE LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Active
CITCO MANAGEMENT (UK) LIMITED DUFF & PHELPS LTD. Company Secretary 2013-11-28 CURRENT 2005-09-20 Active
CITCO MANAGEMENT (UK) LIMITED DUFF & PHELPS SECURITIES LTD. Company Secretary 2013-11-28 CURRENT 2006-12-14 Active
CITCO MANAGEMENT (UK) LIMITED BASELL POLYOLEFINS UK LIMITED Company Secretary 2013-11-13 CURRENT 1993-04-21 Active
CITCO MANAGEMENT (UK) LIMITED BASELL UK HOLDINGS LIMITED Company Secretary 2013-11-13 CURRENT 1995-05-05 Active
CITCO MANAGEMENT (UK) LIMITED BASELL UK LTD Company Secretary 2013-11-13 CURRENT 1998-01-28 Active
CITCO MANAGEMENT (UK) LIMITED FRIESLANDCAMPINA UK LIMITED Company Secretary 2013-10-22 CURRENT 2003-03-03 Active
CITCO MANAGEMENT (UK) LIMITED GREENSPRUCE GP LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC ELECTIONS UK LIMITED Company Secretary 2013-09-24 CURRENT 2013-09-24 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (MANCHESTER) LIMITED Company Secretary 2013-09-09 CURRENT 1997-02-04 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (UK) LIMITED Company Secretary 2013-09-06 CURRENT 2013-08-23 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX HOLDING UK LIMITED Company Secretary 2013-07-31 CURRENT 2012-12-19 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX UK LIMITED Company Secretary 2013-07-23 CURRENT 1982-05-25 Active
CITCO MANAGEMENT (UK) LIMITED PROPAY GLOBAL, LTD Company Secretary 2013-03-01 CURRENT 2011-04-27 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE HOTELS LIMITED Company Secretary 2013-02-26 CURRENT 2006-11-06 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS LIMITED Company Secretary 2013-02-26 CURRENT 2005-01-24 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS (TWO) LIMITED Company Secretary 2013-02-26 CURRENT 2006-08-09 Active
CITCO MANAGEMENT (UK) LIMITED HPI UK (TWO) LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX UK FINANCE LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX SANDS INVESTMENT FUNDING LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active
CITCO MANAGEMENT (UK) LIMITED MAXLINEAR (UNITED KINGDOM) LIMITED Company Secretary 2012-11-06 CURRENT 2006-06-06 Active
CITCO MANAGEMENT (UK) LIMITED WESSEX WINCHESTER GP LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
CITCO MANAGEMENT (UK) LIMITED PORT OF ANTWERP INTERNATIONAL UK LIMITED Company Secretary 2012-05-21 CURRENT 2012-05-21 Active
CITCO MANAGEMENT (UK) LIMITED CITCO (UK) LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE HOLDINGS LIMITED Company Secretary 2011-11-17 CURRENT 2011-08-26 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE PLC Company Secretary 2011-11-17 CURRENT 2011-09-20 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED Company Secretary 2011-10-12 CURRENT 2006-03-31 Active
CITCO MANAGEMENT (UK) LIMITED TSYS CARD TECH LIMITED Company Secretary 2011-10-12 CURRENT 2006-06-12 Active
CITCO MANAGEMENT (UK) LIMITED TSYS MANAGED SERVICES EMEA LIMITED Company Secretary 2011-10-12 CURRENT 2006-09-26 Active
CITCO MANAGEMENT (UK) LIMITED CITCO REIF SERVICES UK LIMITED Company Secretary 2011-08-11 CURRENT 1998-04-23 Active
CITCO MANAGEMENT (UK) LIMITED SYMBIAN SOFTWARE LIMITED Company Secretary 2011-04-12 CURRENT 2001-03-29 Active
CITCO MANAGEMENT (UK) LIMITED NOKIA TECHNOLOGIES (UK) LIMITED Company Secretary 2011-04-12 CURRENT 1992-09-15 Active
CITCO MANAGEMENT (UK) LIMITED SYMBIAN LIMITED Company Secretary 2011-04-12 CURRENT 1984-03-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED CELGENE EUROPE LIMITED Company Secretary 2011-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE LIMITED Company Secretary 2011-02-03 CURRENT 2005-06-02 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE UK DISTRIBUTION LIMITED Company Secretary 2011-02-03 CURRENT 2005-05-06 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CITCO MANAGEMENT (UK) LIMITED JARDINE (1999) LIMITED Company Secretary 2009-10-30 CURRENT 1999-09-21 Active
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Liquidation
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE PLC Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED LOMAR HOLDING U.K. LTD Company Secretary 2007-04-25 CURRENT 2006-07-26 Liquidation
CITCO MANAGEMENT (UK) LIMITED LOMAR HOTEL COMPANY LTD Company Secretary 2007-04-25 CURRENT 1989-07-04 Active
CITCO MANAGEMENT (UK) LIMITED CERSANIT UK LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
CITCO MANAGEMENT (UK) LIMITED HPI UK HOLDING LTD. Company Secretary 2006-10-01 CURRENT 2005-10-20 Active
CITCO MANAGEMENT (UK) LIMITED SCHWEPPES INTERNATIONAL LIMITED Company Secretary 2006-03-06 CURRENT 1923-08-17 Active
CITCO MANAGEMENT (UK) LIMITED CLARENDON BEVERAGES LIMITED Company Secretary 2006-03-06 CURRENT 1917-12-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED CITCO FINANCIAL PRODUCTS (LONDON) LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
CITCO MANAGEMENT (UK) LIMITED ROCKHARD INVESTMENTS LIMITED Company Secretary 2004-05-21 CURRENT 2003-02-04 Active
CITCO MANAGEMENT (UK) LIMITED ENTERGY EUROPE OPERATIONS LIMITED Company Secretary 2004-01-30 CURRENT 1998-08-05 Liquidation
CITCO MANAGEMENT (UK) LIMITED ALLSEAS UK LIMITED Company Secretary 2004-01-01 CURRENT 1994-01-25 Active
CITCO MANAGEMENT (UK) LIMITED VINEBRIDGE LIMITED Company Secretary 2003-05-20 CURRENT 2000-08-01 Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active
CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;AUD 1986623
2016-09-06SH1906/09/16 STATEMENT OF CAPITAL AUD 1986623
2016-08-26AP01DIRECTOR APPOINTED JUSTINE YEN PING LEA
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HAWKINS
2016-08-17SH20STATEMENT BY DIRECTORS
2016-08-17CAP-SSSOLVENCY STATEMENT DATED 30/06/16
2016-08-17RES13REDUCE SHARE PREM A/C 30/06/2016
2016-08-17RES06REDUCE ISSUED CAPITAL 30/06/2016
2016-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / THAO PHUONG VANDERPLANCKE / 31/03/2016
2016-02-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRENNAN
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;AUD 167683766
2016-01-14AR0107/01/16 FULL LIST
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW TESTROW / 30/11/2015
2015-09-02AP01DIRECTOR APPOINTED IAN MATTHEW TESTROW
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LEWSEY
2015-06-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;AUD 167683766
2015-02-02AR0107/01/15 FULL LIST
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053268390006
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053268390005
2014-10-02AP01DIRECTOR APPOINTED ALEXANDER NORMAN BRENNAN
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL HAWKINS / 11/08/2014
2014-07-02TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KIRKPATRICK
2014-07-02AP01DIRECTOR APPOINTED MR GREGORY PAUL HAWKINS
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOBBY
2014-06-27AP03SECRETARY APPOINTED THAO PHUONG VANDERPLANCKE
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 053268390004
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-28SH20STATEMENT BY DIRECTORS
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;AUD 167683766
2014-03-28SH1928/03/14 STATEMENT OF CAPITAL AUD 167683766
2014-03-28CAP-SSSOLVENCY STATEMENT DATED 17/03/14
2014-03-28RES13REDUCE SHARE PREM A/C 17/03/2014
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053268390003
2014-01-17AR0107/01/14 FULL LIST
2013-11-14AP01DIRECTOR APPOINTED MR KENNETH ROY LEWSEY
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GORDON
2013-07-16SH0126/06/13 STATEMENT OF CAPITAL AUD 167683766
2013-07-03SH0112/06/13 STATEMENT OF CAPITAL AUD 118328766
2013-07-02RES01ADOPT ARTICLES 12/06/2013
2013-02-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-01AR0107/01/13 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-07AR0107/01/12 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOBBY / 14/10/2011
2011-03-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-27AR0107/01/11 FULL LIST
2010-08-03SH0121/07/10 STATEMENT OF CAPITAL AUD 85848766.00
2010-04-26AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/09
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-22AR0107/01/10 FULL LIST
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RAYMOND KIRKPATRICK / 07/01/2010
2010-01-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 07/01/2010
2009-12-21AP01DIRECTOR APPOINTED KEITH GORDON
2009-12-21AP01DIRECTOR APPOINTED STEPHEN GOBBY
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ADAIR
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE FREEDMAN
2009-07-0988(2)AD 24/06/09 AUD SI 9168242@1=9168242 AUD IC 48148169/57316411
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-2888(2)AD 15/04/09 AUD SI 4932219@1=4932219 AUD IC 43215950/48148169
2009-01-14363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN ADAIR / 07/01/2009
2008-09-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-05363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-07-2788(2)RAD 25/06/07--------- AU$ SI 2425017@1=2425017 AU$ IC 40790933/43215950
2007-04-1988(2)RAD 05/03/07--------- AU$ SI 3473729@1=3473729 AU$ IC 37317204/40790933
2007-02-20363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-2088(2)RAD 19/12/06--------- AU$ SI 3355263@1=3355263 AU$ IC 33961941/37317204
2007-01-2088(2)RAD 20/12/06--------- AU$ SI 2763158@1=2763158 AU$ IC 31198783/33961941
2006-12-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA
2006-11-30353LOCATION OF REGISTER OF MEMBERS
2006-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-10-25288bSECRETARY RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-03-14SASHARES AGREEMENT OTC
2006-02-22363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-03RES04AU$ NC 135000060/135000130 01
2006-01-03123NC INC ALREADY ADJUSTED 01/12/05

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EMECO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMECO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-08 Outstanding WESTPAC ADMINISTRATION 3 LIMITED (AS SECURITY TRUSTEE FOR SECURED PARTIES)
2014-11-04 Outstanding WESTPAC ADMINISTRATION 3 LIMITED
2014-06-10 Outstanding BOSI SECURITY SERVICES LTD.
2014-03-25 Outstanding BOSI SECURITY SERVICES LIMITED AS SECURTY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMECO (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EMECO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMECO (UK) LIMITED
Trademarks
We have not found any records of EMECO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMECO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMECO (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where EMECO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMECO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMECO (UK) LIMITED any grants or awards.
Ownership
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