EMDAC LIMITED

Company summary

Company number: 02918301
Status: ACTIVE
Incorporated / age: 13 April 199432 years
Registered office: 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
Accounts due: 31 December 2026
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMBLE, Emma Louise ACTIVE	Director	13 Apr 2020		United Kingdom	July 1982	2-3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
HETHERINGTON, Philip Matthew ACTIVE	Director	18 May 2022		England	July 1974	2-3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
HETHERINGTON, Timothy ACTIVE	Director	18 May 2022		England	November 1979	2-3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
DEAVILLE, Richard Mervyn Wordsworth RESIGNED	Secretary	13 Apr 1994	29 Sep 2004			16 Chapel Lane, Costock, Loughborough, Leicestershire, LE12 6UY
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 Apr 1994	13 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
COSEC SUPPORT LTD RESIGNED	Secretary	29 Sep 2004	03 May 2005			1 Queen Street, Shepshed, Leicestershire, LE12 9RZ
COSEC SUPPORT SERVICES LTD RESIGNED	Secretary	03 May 2005	15 Mar 2019			14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
HETHERINGTON, Glynis, Rev. RESIGNED	Director	01 Nov 1995	26 Apr 2019	United Kingdom	March 1948	1, Hollytree Close, Hoton, Loughborough, Leicestershire, LE12 5SE, England
HETHERINGTON, Ronald RESIGNED	Director	13 Apr 1994	06 May 2022	United Kingdom	September 1943	1, Hollytree Close, Hoton, Loughborough, Leicestershire, LE12 5SE, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	13 Apr 1994	13 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 Apr 1994	13 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

GAMBLE, Emma Louise ACTIVE
Role: Director
Appointed on: 13 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 2-3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

HETHERINGTON, Philip Matthew ACTIVE
Role: Director
Appointed on: 18 May 2022
Country of Residence: England
Date of birth: July 1974
Address: 2-3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

HETHERINGTON, Timothy ACTIVE
Role: Director
Appointed on: 18 May 2022
Country of Residence: England
Date of birth: November 1979
Address: 2-3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

DEAVILLE, Richard Mervyn Wordsworth RESIGNED
Role: Secretary
Appointed on: 13 Apr 1994
Resigned on: 29 Sep 2004
Address: 16 Chapel Lane, Costock, Loughborough, Leicestershire, LE12 6UY

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1994
Resigned on: 13 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

COSEC SUPPORT LTD RESIGNED
Role: Secretary
Appointed on: 29 Sep 2004
Resigned on: 03 May 2005
Address: 1 Queen Street, Shepshed, Leicestershire, LE12 9RZ

COSEC SUPPORT SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 15 Mar 2019
Address: 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom

HETHERINGTON, Glynis, Rev. RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 1, Hollytree Close, Hoton, Loughborough, Leicestershire, LE12 5SE, England

HETHERINGTON, Ronald RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 1, Hollytree Close, Hoton, Loughborough, Leicestershire, LE12 5SE, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1994
Resigned on: 13 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1994
Resigned on: 13 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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