| Company Name | EEM Retail Group Ltd |
|---|---|
| Director | Philip John Matthews |
| Company Status | Active |
| Company Number | 13039213 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2020(3 years, 5 months ago) |
| Previous Name | Auto Retail Group Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Philip John Matthews |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Thornhill Close Broughton Chester CH4 0FB Wales |
| Director Name | Mr Darren Herbert |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 28 Engineer Park Deeside Flintshire CH5 2QD Wales |
Location
| Registered Address | 12 Thornhill Close Broughton Chester CH4 0FB Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton South |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 26 October 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 11 January 2023 | Company name changed auto retail group LTD\certificate issued on 11/01/23
|
| 5 January 2023 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
| 8 September 2022 | Change of details for Mr Philip John Matthews as a person with significant control on 7 September 2022 (2 pages) |
| 7 September 2022 | Cessation of Darren Herbert as a person with significant control on 7 September 2022 (1 page) |
| 15 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 5 January 2022 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 22 October 2021 | Notification of Darren Herbert as a person with significant control on 1 October 2021 (2 pages) |
| 7 October 2021 | Registered office address changed from Unit 28 Engineer Park Deeside Flintshire CH5 2QD United Kingdom to 12 Thornhill Close Broughton Chester CH4 0FB on 7 October 2021 (1 page) |
| 7 October 2021 | Cessation of Darren Herbert as a person with significant control on 1 October 2021 (1 page) |
| 7 October 2021 | Termination of appointment of Darren Herbert as a director on 1 October 2021 (1 page) |
| 24 November 2020 | Change of details for Mr Darren Herbert as a person with significant control on 24 November 2020 (2 pages) |
| 24 November 2020 | Notification of Philip John Matthews as a person with significant control on 24 November 2020 (2 pages) |
| 24 November 2020 | Incorporation Statement of capital on 2020-11-24
|
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 24 November 2020 | Appointment of Mr Philip John Matthews as a director on 24 November 2020 (2 pages) |