This company is commonly known as Embergrange. The company was founded 106 years ago and was given the registration number 00150136. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EMBERGRANGE |
|---|---|---|
| Company Number | : | 00150136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1918 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD | Director | 23 September 2016 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD | Director | 31 December 2022 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD | Director | 31 December 2022 | Active |
| 31 Parkgate, London, SE3 9XF | Secretary | - | Active |
| 121 South Hill Road, Bromley, BR2 0RW | Secretary | 01 May 1999 | Active |
| 10, Margaret Street, London, England, W1W 8RL | Secretary | 31 March 2014 | Active |
| Little Chegworth, Chegworth Road, Harrietsham, ME17 1DG | Secretary | 29 May 2002 | Active |
| 78, Pall Mall, London, England, SW1Y 5ES | Secretary | 16 December 2005 | Active |
| 27 Huron Road, London, SW17 8RE | Secretary | 21 October 2003 | Active |
| 4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE | Corporate Secretary | 30 June 2014 | Active |
| 31 Parkgate, London, SE3 9XF | Director | 17 July 1998 | Active |
| 1, The Square, Stockley Park, Uxbridge, UB11 1TD | Director | 23 September 2016 | Active |
| 121 South Hill Road, Bromley, BR2 0RW | Director | 04 July 2000 | Active |
| 119 Station Road, Marple, Stockport, SK6 6PA | Director | 09 February 1998 | Active |
| 14 Kenneth Crescent, Willesden Green, London, NW2 4PT | Director | 27 May 2002 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD | Director | 27 September 2019 | Active |
| 1, The Square, Stockley Park, Uxbridge, England, UB11 1TD | Director | 14 July 2014 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD | Director | 28 February 2018 | Active |
| 9 Lindop Close, Knutsford, WA16 8AY | Director | - | Active |
| Hallgate Buxton Road, Highpeak, Stockport, SK23 6DR | Director | - | Active |
| 226 Penns Lane, Sutton Coldfield, B76 1LQ | Director | 26 November 1992 | Active |
| 22 Comber Way, Knutsford, WA16 9BT | Director | - | Active |
| 78, Pall Mall, London, England, SW1Y 5ES | Director | 27 May 2002 | Active |
| 4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE | Director | 23 September 2016 | Active |
| 10, Margaret Street, London, England, W1W 8RL | Director | 31 May 2006 | Active |
| 1, The Square, Stockley Park, Uxbridge, UB11 1TD | Director | 06 April 2016 | Active |
| 4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE | Director | 27 September 2019 | Active |
| 5 Neville Avenue, New Malden, KT3 4SN | Director | 01 May 1999 | Active |
| 41 St Leonards Way, Woore, Crewe, CW3 9SS | Director | 07 September 1994 | Active |
| Holm Beech, Wood End Close One Pin Lane, Farnham Common, SL2 3RF | Director | 17 July 1998 | Active |
| 1, The Square, Stockley Park, Uxbridge, England, UB11 1TD | Corporate Director | 31 March 2014 | Active |
| Staveley Industries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-08-21 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type full. | Download |
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