This company is commonly known as Ember Installations Limited. The company was founded 20 years ago and was given the registration number 05013527. The firm's registered office is in CROYDON. You can find them at 43 Friends Road, 1st Floor, Croydon, Surrey. This company's SIC code is 43290 - Other construction installation.
Name | : | EMBER INSTALLATIONS LIMITED |
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Company Number | : | 05013527 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 2004 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 43 Friends Road, 1st Floor, Croydon, Surrey, England, CR0 1ED |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, Rosemary Avenue, West Molesey, England, KT8 1QF | Secretary | 02 January 2014 | Active |
19, Rosemary Avenue, West Molesey, England, KT8 1QF | Director | 13 January 2004 | Active |
Leon House, Suite 2, 3rd Floor, 233 High Street, Croydon, England, CR0 9XT | Secretary | 22 April 2010 | Active |
5 Ember Gardens, Thames Ditton, KT7 0LL | Secretary | 13 January 2004 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 13 January 2004 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 13 January 2004 | Active |
Mr Peter Bedding | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 19, Rosemary Avenue, West Molesey, England, KT8 1QF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
2021-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-01 | Officers | Change person director company with change date. | Download |
2019-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-04 | Address | Change registered office address company with date old address new address. | Download |
2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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