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Home > England & Wales Companies > EMC CEMENT HOLDINGS LIMITED
Company Information for

EMC CEMENT HOLDINGS LIMITED

ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD,
Company Registration Number
09963997
Private Limited Company
Active

Company Overview

About Emc Cement Holdings Ltd
EMC CEMENT HOLDINGS LIMITED was founded on 2016-01-21 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Emc Cement Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMC CEMENT HOLDINGS LIMITED
 
Legal Registered Office
ELLENBOROUGH HOUSE
WELLINGTON STREET
CHELTENHAM
GL50 1YD
 
Previous Names
EMC CEMENT UK LIMITED21/03/2016
Filing Information
Company Number 09963997
Company ID Number 09963997
Date formed 2016-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:16:28
Primary Source:Companies House
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Company Officers of EMC CEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HARRISON CLARK (SECRETARIAL) LIMITED
 Company Secretary 2016-01-21
ATLE LYGREN
 Director 2016-01-21
IRA MAGAZINER
 Director 2016-05-11
KATHRYN ANNE MURDOCH
 Director 2016-09-29
TREVOR PAUL NASH
 Director 2016-01-21
VLADIMIR RONIN
 Director 2016-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRISON CLARK (SECRETARIAL) LIMITED S.S. WHITE MANUFACTURING Company Secretary 2018-06-20 CURRENT 1987-10-01 Active
HARRISON CLARK (SECRETARIAL) LIMITED A D BURS LIMITED Company Secretary 2018-06-20 CURRENT 1995-05-16 Active
HARRISON CLARK (SECRETARIAL) LIMITED PRIMA DENTAL MANUFACTURING LIMITED Company Secretary 2018-06-20 CURRENT 2010-10-27 Active
HARRISON CLARK (SECRETARIAL) LIMITED POWELL & CASEY LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
HARRISON CLARK (SECRETARIAL) LIMITED NEOKOR HOLDINGS LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
HARRISON CLARK (SECRETARIAL) LIMITED NEOKOR LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
HARRISON CLARK (SECRETARIAL) LIMITED NEOKOR SERVICES LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
HARRISON CLARK (SECRETARIAL) LIMITED GREENOCK INVESTMENTS LIMITED Company Secretary 2014-01-20 CURRENT 2012-12-06 Active
HARRISON CLARK (SECRETARIAL) LIMITED A G CARE LIMITED Company Secretary 2013-01-16 CURRENT 1994-07-08 Dissolved 2016-08-23
HARRISON CLARK (SECRETARIAL) LIMITED ARK HOME HEALTHCARE LIMITED Company Secretary 2013-01-16 CURRENT 2009-12-22 Liquidation
HARRISON CLARK (SECRETARIAL) LIMITED ARK COMPLEX CARE LIMITED Company Secretary 2013-01-16 CURRENT 2011-03-02 Liquidation
HARRISON CLARK (SECRETARIAL) LIMITED BRG TRADING LIMITED Company Secretary 2013-01-11 CURRENT 2008-12-18 Dissolved 2016-08-23
HARRISON CLARK (SECRETARIAL) LIMITED ARTEFII LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Active
HARRISON CLARK (SECRETARIAL) LIMITED RADAMECO (HOLDINGS) LIMITED Company Secretary 2011-02-14 CURRENT 2005-05-24 Active - Proposal to Strike off
HARRISON CLARK (SECRETARIAL) LIMITED BOOH MEDIA PLC Company Secretary 2011-02-02 CURRENT 2011-02-02 Active
HARRISON CLARK (SECRETARIAL) LIMITED DIGIGLASS LIMITED Company Secretary 2010-08-11 CURRENT 2010-07-26 Active - Proposal to Strike off
HARRISON CLARK (SECRETARIAL) LIMITED TOTEC CONSULTING LIMITED Company Secretary 2010-02-19 CURRENT 2010-02-19 Active
HARRISON CLARK (SECRETARIAL) LIMITED MALVERN HILLS SCIENCE PARK LIMITED Company Secretary 2009-10-01 CURRENT 1998-02-20 Active
HARRISON CLARK (SECRETARIAL) LIMITED BROCKERIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-14 CURRENT 2008-08-14 Active
HARRISON CLARK (SECRETARIAL) LIMITED TAYLORS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2008-05-27 CURRENT 2007-11-01 Active
HARRISON CLARK (SECRETARIAL) LIMITED MALVERN TYRES HOLDINGS LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Active
HARRISON CLARK (SECRETARIAL) LIMITED WILLIAMS HODGSON LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Active
HARRISON CLARK (SECRETARIAL) LIMITED PJA TRADING LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2016-01-05
ATLE LYGREN NEOKOR HOLDINGS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ATLE LYGREN NEOKOR LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ATLE LYGREN NEOKOR SERVICES LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ATLE LYGREN EMC CEMENT SERVICES LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
KATHRYN ANNE MURDOCH NEOKOR HOLDINGS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
KATHRYN ANNE MURDOCH NEOKOR LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
KATHRYN ANNE MURDOCH NEOKOR SERVICES LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
KATHRYN ANNE MURDOCH ENVIRONMENTAL DEFENSE FUND UK Director 2014-10-21 CURRENT 2014-09-15 Active
TREVOR PAUL NASH GLOBAL RESOURCES ENGLAND LIMITED Director 2018-04-20 CURRENT 2015-10-02 Active
TREVOR PAUL NASH NEOKOR HOLDINGS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
TREVOR PAUL NASH NEOKOR LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
TREVOR PAUL NASH NEOKOR SERVICES LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
TREVOR PAUL NASH EMC CEMENT SERVICES LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
VLADIMIR RONIN NEOKOR HOLDINGS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
VLADIMIR RONIN NEOKOR LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
VLADIMIR RONIN NEOKOR SERVICES LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
VLADIMIR RONIN EMC CEMENT SERVICES LIMITED Director 2016-01-21 CURRENT 2016-01-21 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
2024-04-10Compulsory strike-off action has been discontinued
2024-04-09FIRST GAZETTE notice for compulsory strike-off
2024-04-08CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2024-01-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-2431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-10-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-04-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24OCS1096 Court Order to Rectify
2021-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY MCCRYSTAL
2021-01-06PSC02Notification of Alpha Whiskey Echo Llc as a person with significant control on 2016-09-29
2021-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRA MAGAZINER
2021-01-06PSC09Withdrawal of a person with significant control statement on 2021-01-06
2020-11-05PSC02Notification of Procedo Enteprises Establissement as a person with significant control on 2016-05-13
2020-04-22RES13Resolutions passed:
  • Appointment of officers 03/04/2020
2020-04-22ANNOTATIONAnnotation
2020-04-20RES13Resolutions passed:
  • Restriction of officers powers 23/03/2020
2020-04-20ANNOTATIONAnnotation
2020-03-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06RES13Resolutions passed:
  • Re-company business 29/01/2020
2020-02-06ANNOTATIONAnnotation
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-01DISS40Compulsory strike-off action has been discontinued
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-09RES13Resolutions passed:
  • Company business 26/08/2019
2019-09-09ANNOTATIONAnnotation
2019-06-24RES13Resolutions passed:
  • Company business 10/06/2019
2019-06-24ANNOTATIONAnnotation
2019-05-31RES13Resolutions passed:
  • That upon passing each and every director of the company at the date hereof (officer) shall not hinder the chairman arising of the company board (chairman) to select a new firm of accountants etc. 13/05/2019
2019-05-31ANNOTATIONAnnotation
2019-05-23RES13Resolutions passed:
  • Director of the company at the date jointly or severally shall not dispute or hinder that company no longer served 08/05/2019
2019-05-23ANNOTATIONAnnotation
2019-05-17RES13Resolutions passed:
  • Company business 26/04/2019
2019-05-17ANNOTATIONAnnotation
2019-05-15TM02Termination of appointment of Harrison Clark (Secretarial) Limited on 2019-05-09
2019-05-15Annotation
2019-05-02RES13Resolutions passed:
  • Re-company business 12/04/2019
2019-05-02Annotation
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-09-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-10-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;USD 17.05;GBP 1063.82
2017-10-11SH0126/09/17 STATEMENT OF CAPITAL USD 17.05
2017-08-15RP04SH01SECOND FILED SH01 - 28/12/16 STATEMENT OF CAPITAL GBP 1063.82 28/12/16 STATEMENT OF CAPITAL USD 16.797
2017-08-15RP04SH01SECOND FILED SH01 - 29/09/16 STATEMENT OF CAPITAL GBP 1063.82 29/09/16 STATEMENT OF CAPITAL USD 10.078
2017-08-15ANNOTATIONClarification
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-31RES12Resolution of varying share rights or name
2017-01-18SH0128/12/16 STATEMENT OF CAPITAL GBP 10806.17
2016-11-11AP01DIRECTOR APPOINTED MRS KATHRYN ANNE MURDOCH
2016-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-21RES01ADOPT ARTICLES 21/10/16
2016-10-04SH0129/09/16 STATEMENT OF CAPITAL GBP 10738.98
2016-06-03RES10Resolutions passed:
  • Resolution of allotment of securities
2016-05-13AP01DIRECTOR APPOINTED MR IRA MAGAZINER
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1063.82
2016-05-13SH0111/05/16 STATEMENT OF CAPITAL GBP 1063.82
2016-04-20RES13Resolutions passed:
  • 14/03/2016
2016-03-30SH0114/03/16 STATEMENT OF CAPITAL GBP 1010.000
2016-03-21RES15CHANGE OF NAME 14/03/2016
2016-03-21CERTNMCOMPANY NAME CHANGED EMC CEMENT UK LIMITED CERTIFICATE ISSUED ON 21/03/16
2016-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes




Licences & Regulatory approval
We could not find any licences issued to EMC CEMENT HOLDINGS 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 EMC CEMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMC CEMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23610 - Manufacture of concrete products for construction purposes

Intangible Assets
Patents
We have not found any records of EMC CEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMC CEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of EMC CEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMC CEMENT HOLDINGS 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 (23610 - Manufacture of concrete products for construction purposes) as EMC CEMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMC CEMENT HOLDINGS 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 EMC CEMENT HOLDINGS 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 EMC CEMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 1YD