Emg Anglia Limited

01155446

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5 FORNHAM ROAD, SUFFOLK, IP32 6AL

Incorporated 07/01/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Gregory Peter O'Gorman

director · Since 01/05/2008

DIRECTOR

BRITISH · ENGLAND · Age 57

Karen Jane Kenny

director · Since 01/10/2012

CORPORATE AFFAIRS DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Harry Grainger

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Russell Ronald Bull

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Paul Wilson

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Neal Simon Grainger

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr David Alan Grainger

director · Since 19/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Persons with Significant Control

Gmg East Limited

75–100% shares

75–100% votes

Appoint directors

Mantles Kia Royston, York Way, Royston, SG8 5HJ

Reg: 15363327 · Companies House · Private Limited Company

Notified 19/01/2024

Former PSCs

Emg Holdings Limited

Ceased 19/01/2024

Charges4 outstanding

Charge

outstanding

EMG HOLDINGS LIMITED · MATTHEW STOCKDALE · LAURA STOCKDALE

Created 19/01/2024Registered 29/01/2024

Charge

outstanding

EMG HOLDINGS LIMITED · PORTCREST LIMITED

Created 19/01/2024Registered 29/01/2024

Charge

outstanding

HYUNDAI CAPITAL UK LIMITED

Created 19/12/2014Registered 22/12/2014

charge

outstanding

HSBC BANK PLC

Created 12/08/2010Registered 14/08/2010

charge

satisfied

BLACK HORSE LIMITED

Created 28/01/2010Registered 04/02/2010Satisfied 20/03/2012

charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 28/09/2009Registered 30/09/2009Satisfied 30/11/2016

charge

satisfied

BLACK HORSE LIMITED

Created 22/08/2007Registered 01/09/2007Satisfied 20/03/2012

charge

satisfied

FCE BANK PLC

Created 19/05/2005Registered 20/05/2005Satisfied 26/01/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1999Registered 24/12/1999Satisfied 26/11/2010

charge

satisfied

R.C. EDMONDSON LIMITED

Created 08/12/1999Registered 17/12/1999Satisfied 17/05/2001

charge

satisfied

FCE BANK PLC

Created 08/12/1999Registered 11/12/1999Satisfied 19/06/2007

charge

satisfied

FCE BANK PLC

Created 08/12/1999Registered 11/12/1999Satisfied 26/01/2010

charge

satisfied

FCE BANK PLC

Created 08/12/1999Registered 11/12/1999Satisfied 26/01/2010

charge

satisfied

FCE BANK PLC

Created 08/12/1999Registered 11/12/1999Satisfied 19/06/2007

charge

satisfied

FCE BANK PLC

Created 08/12/1999Registered 11/12/1999Satisfied 19/06/2007

charge

satisfied

FORD CREDIT PLC

Created 16/04/1993Registered 20/04/1993Satisfied 26/01/2010

charge

satisfied

FORD CREDIT PLC

Created 16/04/1993Registered 20/04/1993Satisfied 26/01/2010

charge

satisfied

FORD CREDIT PLC

Created 16/04/1993Registered 20/04/1993Satisfied 19/06/2007

charge

satisfied

LLOYDS BANK PLC

Created 30/06/1992Registered 02/07/1992Satisfied 22/03/2000

charge

satisfied

FORD CREDIT PLC

Created 19/12/1991Registered 23/12/1991Satisfied 22/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/1988Registered 15/08/1988Satisfied 04/08/1992

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED.

Created 23/11/1987Registered 26/11/1987Satisfied 19/06/2007

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 23/02/1980Registered 24/07/1980Satisfied 20/04/1988

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/1979Registered 19/09/1979Satisfied 04/08/1992