This company is commonly known as Emberson Group Limited. The company was founded 9 years ago and was given the registration number 09576108. The firm's registered office is in BATH. You can find them at 37 Great Pulteney Street, , Bath, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EMBERSON GROUP LIMITED |
|---|---|---|
| Company Number | : | 09576108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Great Pulteney Street, Bath, England, BA2 4DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Great Pulteney Street, Bath, England, BA2 4DA | Director | 01 October 2015 | Active |
| 37, Great Pulteney Street, Bath, England, BA2 4DA | Director | 18 June 2021 | Active |
| 37, Great Pulteney Street, Bath, England, BA2 4DA | Director | 06 May 2015 | Active |
| 37, Great Pulteney Street, Bath, England, BA2 4DA | Director | 06 May 2015 | Active |
| Mr Andrew John Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Great Pulteney Street, Bath, England, BA2 4DA |
| Nature of control | : |
|
| Mrs Clare Patricia Pratt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Great Pulteney Street, Bath, England, BA2 4DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Capital | Capital return purchase own shares. | Download |
| 2024-04-05 | Capital | Capital cancellation shares. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Capital | Capital return purchase own shares. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-22 | Capital | Capital name of class of shares. | Download |
| 2023-04-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-20 | Capital | Capital cancellation shares. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-11-23 | Capital | Capital allotment shares. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-06 | Capital | Capital return purchase own shares. | Download |
| 2020-01-30 | Capital | Capital cancellation shares. | Download |
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