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EMS TRADING GROUP LTD
Active - Proposal to Strike off
10959355 · incorporated 2017-09-12
EMS TRADING GROUP LTD is an active UK private limited company, incorporated on 12 September 2017 at Companies House (number 10959355; OpenRegistry canonical ID GB-10959355-ems-trading-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 10959355 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-09-30 . Next accounts due 2023-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2022-01-07 . Next confirmation statement due 2023-01-21 .
Persons with significant control 5 historical PSC records have ceased:
Mr Umar Faruq born 1976 resident in England, British national. Notified 2022-02-11. Ceased 2023-05-25. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Umar Faruq born 1976 resident in England, British national. Notified 2017-09-12. Ceased 2020-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Alan James Chapman born 1968 resident in England, British national. Notified 2020-11-02. Ceased 2022-01-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Alan James Chapman born 1968 resident in England, British national. Notified 2022-02-10. Ceased 2022-02-11. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Trust Mr Ionut Diaconu born 1978 resident in England, Romanian national. Notified 2022-01-01. Ceased 2022-02-09. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
EMS TRADING GROUP LTD has previously traded as:
ESSEX MEDICAL SUPPLIES LTD (until 2020-06-25)Similar UK companies Other companies registered under SIC 46760 (Wholesale of other intermediate products):
Other companies registered in Cardiff:
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