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EMBERTON (UK) SERVICES LTD

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

This company is commonly known as Emberton (uk) Services Ltd. The company was founded 5 years ago and was given the registration number 11693553. The firm's registered office is in DAVENTRY. You can find them at 1 Cottesbrooke Park, Heartlands Business Park, Daventry, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EMBERTON (UK) SERVICES LTD
Company Number:11693553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, 173 Church Road, Northfield, Birmingham, England, B31 2LX

Director23 November 2018Active

People with Significant Control

Mr Ian Baines
Notified on:23 November 2018
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:The Barn, 173 Church Road, Birmingham, England, B31 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-10Dissolution

Dissolution application strike off company.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-30Accounts

Change account reference date company previous shortened.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Change person director company with change date.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-07-16Address

Change registered office address company with date old address new address.

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2021-02-01Accounts

Change account reference date company current extended.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-04-18Resolution

Resolution.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-04-17Address

Change registered office address company with date old address new address.

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2018-11-23Incorporation

Incorporation company.

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