Stolle Ems Group Limited
- Company number
- 08805716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- EMS (Hk) Ltd (until 22 Jun 2015)
- EMS Global Limited (until 26 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARSON, Michael | Director | 22 Oct 2024 | |
| TEODORO, Alan | Director | 4 Jan 2024 | |
| MERCER, Richard | Director | 1 Jan 2021 | |
| PIZANI, Rodrigo | Director | 1 Apr 2019 | 21 Oct 2026 |
| REALL, Gus | Director | 6 Apr 2016 | 22 Oct 2024 |
| SCHOLEY, Ian | Director | 1 Oct 2021 | 29 Jul 2024 |
| CARNEY, Erik Dean | Director | 13 Jun 2022 | 31 Jul 2023 |
| FORT, Stewart | Director | 6 Dec 2013 | 31 Dec 2020 |
| STASIAK, Denise | Director | 6 Apr 2016 | 27 Jan 2019 |
| FORT, Beverley | Director | 6 Dec 2013 | 6 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Toyo Seikan Group Holdings, Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Dec 2024 | - | - |
| 30 Dec 2023 | - | - |
| 30 Dec 2022 | - | 0 |
| 29 Dec 2021 | - | - |
| 29 Dec 2020 | - | 0 |
| 29 Dec 2019 | - | - |
| 29 Dec 2018 | £35,194 | - |
| 29 Dec 2017 | - | - |
| 29 Dec 2016 | - | - |
| 29 Dec 2015 | - | - |
| 30 Dec 2014 | - | - |
Connections
Controls
- Stolle Machinery UK Ltd (06748862)
Directors’ other companies
- MERCER, Richard - Director at Stolle Machinery UK Ltd
- TEODORO, Alan - Director at Stolle Machinery UK Ltd
Companies at the same address
- Stolle Machinery UK Ltd (06748862)