| Company Name | EMB Power Limited |
|---|---|
| Company Status | Active |
| Company Number | 10640279 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2017(7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Alexander Charles Hamer |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Lea Alderley Road Chelford SK11 9AP |
| Director Name | Mr Adrian Edward Barber |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Ash Lea Alderley Road Chelford SK11 9AP |
| Director Name | Mr Stephen Dennis Justice |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(4 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 4, Ashlea Gardens Alderley Road Chelford SK11 9AP |
| Director Name | Mr David Henshall |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Lea Alderley Road Chelford SK11 9AP |
Location
| Registered Address | Unit 4, Ashlea Gardens Alderley Road Chelford SK11 9AP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chelford |
| Ward | Chelford |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 December 2020 | Registered office address changed from Ash Lea Alderley Road Chelford SK11 9AP United Kingdom to Unit 4, Ashlea Gardens Alderley Road Chelford SK11 9AP on 30 December 2020 (1 page) |
|---|---|
| 27 November 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 27 November 2020 | Statement of capital following an allotment of shares on 27 November 2020
|
| 6 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 11 October 2018 | Change of details for Mr Adrian Edward Barber as a person with significant control on 22 July 2017 (2 pages) |
| 11 October 2018 | Termination of appointment of David Henshall as a director on 14 September 2018 (1 page) |
| 11 October 2018 | Cessation of David Henshall as a person with significant control on 14 September 2018 (1 page) |
| 11 October 2018 | Director's details changed for Mr Adrian Edward Barber on 22 July 2017 (2 pages) |
| 5 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 27 February 2017 | Incorporation Statement of capital on 2017-02-27
|
| 27 February 2017 | Incorporation Statement of capital on 2017-02-27
|