Emr Group Limited

02954623

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SIRIUS HOUSE, WARRINGTON, WA5 7NS

Incorporated 02/08/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

38320

Recovery of sorted materials

49410

Freight transport by road

52242

Cargo handling for air transport activities

68201

Renting and operating of Housing Association real estate

Officers

Mr Robin Sheppard

director · Since 26/09/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 13 other boards

Mr Christopher Phillip Sheppard

director · Since 20/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 60 other boards

Christopher John Tinsley

secretary · Since 20/05/2010

Mr Edwin Leijnse

director · Since 22/11/2016

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 58

Persons with Significant Control

Augens Limited

75–100% shares

Sirius House, Delta Crescent, Warrington, WA5 7NS

Reg: 15284540 · Companies House · Private Company Limited By Shares

Notified 06/02/2024

Former PSCs

Ausurus Group Ltd

Ceased 06/02/2024

Charges3 outstanding

Charge

outstanding

ING BANK N.V. AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY TRUSTEE

Created 31/01/2024Registered 01/02/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/11/2021Registered 02/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 23/04/2020Registered 30/04/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED(AS SECURITY AGENT)

Created 28/03/2017Registered 10/04/2017Satisfied 08/06/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/03/2017Registered 07/04/2017Satisfied 09/06/2021

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE

Created 08/08/2012Registered 24/08/2012Satisfied 09/06/2021

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/06/2012Registered 26/06/2012Satisfied 09/06/2021

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")

Created 05/11/2010Registered 10/11/2010Satisfied 09/06/2021