EMBLETON CERTAINTY LTD

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

This company is commonly known as Embleton Certainty Ltd. The company was founded 8 years ago and was given the registration number 09708519. The firm's registered office is in DAVENTRY. You can find them at 6 Balliol Road, , Daventry, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	EMBLETON CERTAINTY LTD
Company Number	:	09708519
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2015
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	6 Balliol Road, Daventry, United Kingdom, NN11 4RE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	31 August 2022	Active
47 Kirby Rise, Barham, Ipswich, United Kingdom, IP6 0AX	Director	23 August 2018	Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	24 December 2020	Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	02 November 2020	Active
119, Underwood Place, Oldbrook, Milton Keynes, United Kingdom, MK6 2TT	Director	23 September 2015	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	14 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	29 July 2015	Active
52, Wastel, Beanhill, Milton Keynes, United Kingdom, MK6 4LW	Director	08 September 2016	Active
23 Miles Road, High Green, Sheffield, England, S35 3HQ	Director	29 July 2019	Active
31 Kenilworth Road, Luton, England, LU1 1DQ	Director	27 March 2018	Active
22 Linkfield Road, Isleworth, United Kingdom, TW7 6QH	Director	01 December 2021	Active
40, Conway Crescent, Bletchley, Milton Keynes, United Kingdom, MK3 6AR	Director	19 August 2015	Active
42 Richardson Close, Leicester, United Kingdom, LE9 6NU	Director	23 December 2020	Active
44, Stanley Street, Northampton, United Kingdom, NN2 6DE	Director	01 July 2016	Active
20 Fairbank Cresent, Nottingham, United Kingdom, NG5 4DF	Director	01 September 2020	Active
105, Summerhill Road, Aberdeen, United Kingdom, AB15 6EH	Director	01 December 2015	Active
7 Melford Avenue, Shotts, Scotland, ML7 5JB	Director	14 July 2017	Active
8 Mill Cottages, Mill Road, Sutton, Norwich, United Kingdom, NR12 9RZ	Director	10 December 2018	Active
Two Hoots, Ullesthorpe Road, Lutterworth, United Kingdom, LE17 5HT	Director	30 November 2020	Active
6 Balliol Road, Daventry, United Kingdom, NN11 4RE	Director	06 November 2020	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	31 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Eldars Kacens
Notified on	:	01 December 2021
Status	:	Active
Date of birth	:	October 2000
Nationality	:	Latvian
Country of residence	:	United Kingdom
Address	:	22 Linkfield Road, Isleworth, United Kingdom, TW7 6QH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mohammed Ayyaz
Notified on	:	24 December 2020
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Kmet
Notified on	:	23 December 2020
Status	:	Active
Date of birth	:	May 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	42 Richardson Close, Leicester, United Kingdom, LE9 6NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan Watkins
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	August 2000
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Two Hoots, Ullesthorpe Road, Lutterworth, United Kingdom, LE17 5HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Oliver White
Notified on	:	06 November 2020
Status	:	Active
Date of birth	:	April 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Balliol Road, Daventry, United Kingdom, NN11 4RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mohammed Ayyaz
Notified on	:	02 November 2020
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jordan Mcghie
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	July 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20 Fairbank Cresent, Nottingham, United Kingdom, NG5 4DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan Greene
Notified on	:	29 July 2019
Status	:	Active
Date of birth	:	August 1984
Nationality	:	British
Country of residence	:	England
Address	:	23 Miles Road, High Green, Sheffield, England, S35 3HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Tortice
Notified on	:	10 December 2018
Status	:	Active
Date of birth	:	February 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Mill Cottages, Mill Road, Norwich, United Kingdom, NR12 9RZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kevin Pay Attwood
Notified on	:	23 August 2018
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	47 Kirby Rise, Barham, Ipswich, United Kingdom, IP6 0AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Henna Jabbar
Notified on	:	27 March 2018
Status	:	Active
Date of birth	:	December 1994
Nationality	:	British
Country of residence	:	England
Address	:	31 Kenilworth Road, Luton, England, LU1 1DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Francis Muir
Notified on	:	14 July 2017
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	Scotland
Address	:	7 Melford Avenue, Shotts, Scotland, ML7 5JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	14 March 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

Michael Marshall
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	May 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-24	Gazette	Gazette dissolved voluntary.	Download
2023-08-08	Gazette	Gazette notice voluntary.	Download
2023-07-26	Dissolution	Dissolution application strike off company.	Download
2023-07-18	Confirmation statement	Confirmation statement with updates.	Download
2023-01-28	Accounts	Accounts with accounts type micro entity.	Download
2022-11-29	Persons with significant control	Change to a person with significant control.	Download
2022-11-29	Persons with significant control	Change to a person with significant control.	Download
2022-11-28	Officers	Change person director company with change date.	Download
2022-11-28	Officers	Change person director company with change date.	Download
2022-11-26	Address	Change registered office address company with date old address new address.	Download
2022-09-06	Address	Change registered office address company with date old address new address.	Download
2022-09-06	Persons with significant control	Notification of a person with significant control.	Download
2022-09-06	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-06	Officers	Appoint person director company with name date.	Download
2022-09-06	Officers	Termination director company with name termination date.	Download
2022-07-13	Confirmation statement	Confirmation statement with updates.	Download
2022-03-02	Accounts	Accounts with accounts type micro entity.	Download
2021-12-30	Address	Change registered office address company with date old address new address.	Download
2021-12-30	Persons with significant control	Notification of a person with significant control.	Download
2021-12-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-30	Officers	Appoint person director company with name date.	Download
2021-12-30	Officers	Termination director company with name termination date.	Download
2021-07-20	Confirmation statement	Confirmation statement with updates.	Download
2021-05-05	Address	Change registered office address company with date old address new address.	Download
2021-05-05	Persons with significant control	Notification of a person with significant control.	Download