Based in Coventry, Emka (U.K.) Ltd was established in 1985, it has a status of "Active". The companies directors are listed as Billingham, Andrew, Heinen, Dirk, Keegan, Patrick David, Runge, Friedhelm.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLINGHAM, Andrew | 01 December 2006 | - | 1 |
| HEINEN, Dirk | 02 August 2012 | 31 January 2018 | 1 |
| KEEGAN, Patrick David | N/A | 30 April 2005 | 1 |
| RUNGE, Friedhelm | N/A | 02 August 2012 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Friedhelm Runge/
1939-03 |
Individual person with significant control |
German/
Germany |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 18 February 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 06 August 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| 287 - Change in situation or address of Registered Office | 16 September 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 19 June 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| AA - Annual Accounts | 16 April 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| 363s - Annual Return | 02 December 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| 395 - Particulars of a mortgage or charge | 01 December 1993 | |
| AA - Annual Accounts | 06 June 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| 288 - N/A | 17 July 1991 | |
| AA - Annual Accounts | 16 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1991 | |
| 123 - Notice of increase in nominal capital | 30 April 1991 | |
| 363a - Annual Return | 07 April 1991 | |
| AUD - Auditor's letter of resignation | 28 January 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 07 March 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 September 1989 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 02 May 1989 | |
| 288 - N/A | 28 April 1989 | |
| 288 - N/A | 28 April 1989 | |
| 288 - N/A | 28 April 1989 | |
| 363 - Annual Return | 09 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1988 | |
| AA - Annual Accounts | 05 February 1988 | |
| 288 - N/A | 04 February 1988 | |
| 287 - Change in situation or address of Registered Office | 04 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1987 | |
| 363 - Annual Return | 09 September 1987 | |
| AA - Annual Accounts | 03 April 1987 | |
| GAZ(U) - N/A | 03 April 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 16 February 2005 | Outstanding |
N/A |
| Fixed and floating charge | 29 November 1993 | Outstanding |
N/A |
| Legal charge | 11 December 1985 | Fully Satisfied |
N/A |
