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EMBECK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embeck Group Limited. The company was founded 16 years ago and was given the registration number 06385547. The firm's registered office is in MIDDLESBROUGH. You can find them at Fresh Produce & Flower Centre, Barton Road, Middlesbrough, Cleveland. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EMBECK GROUP LIMITED
Company Number:06385547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fresh Produce & Flower Centre, Barton Road, Middlesbrough, Cleveland, TS2 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fresh Produce & Flower Centre, Barton Road, Middlesbrough, TS2 1RY

Secretary01 October 2007Active
Fresh Produce & Flower Centre, Barton Road, Middlesbrough, TS2 1RY

Director01 October 2007Active
Fresh Produce & Flower Centre, Barton Road, Middlesbrough, TS2 1RY

Director01 October 2007Active

People with Significant Control

Mr John Charles Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Fresh Produce & Flower Centre, Barton Road, Middlesbrough, TS2 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jill Scott
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Fresh Produce & Flower Centre, Barton Road, Middlesbrough, TS2 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type group.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type group.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type group.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Officers

Change person director company with change date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Officers

Change person secretary company with change date.

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2014-10-06Officers

Change person director company with change date.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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