This company is commonly known as The Embs Group Limited. The company was founded 35 years ago and was given the registration number 02291864. The firm's registered office is in DERBYSHIRE. You can find them at 3rd Floor Long Mill Darley Abbey Mills, Darley Abbey, Derbyshire, . This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | THE EMBS GROUP LIMITED |
|---|---|---|
| Company Number | : | 02291864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor Long Mill Darley Abbey Mills, Darley Abbey, Derbyshire, DE22 1DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, United Kingdom, DE1 1UJ | Secretary | 08 March 2003 | Active |
| 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, England, DE1 1UJ | Director | 02 November 2021 | Active |
| 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, United Kingdom, DE1 1UJ | Director | 08 March 2003 | Active |
| 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, United Kingdom, DE1 1UJ | Director | 02 November 2021 | Active |
| 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, United Kingdom, DE1 1UJ | Director | 08 March 2003 | Active |
| Birch Cottage 16 Chapel Lane, Costock, Loughborough, LE12 6UY | Secretary | - | Active |
| 16 Chapel Lane, Costock, Loughborough, LE12 6UY | Director | - | Active |
| 9, Kingscroft, Allestree, Derby, DE22 2FP | Director | 08 March 2003 | Active |
| Mr William Jamie Elliss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 83, Friar Gate, Derby, England, DE1 1FL |
| Nature of control | : |
|
| Mr Ian Paul Stevens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, United Kingdom, DE1 1UJ |
| Nature of control | : |
|
| Mr Simon James Bucknell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, United Kingdom, DE1 1UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Capital | Capital name of class of shares. | Download |
| 2024-04-04 | Resolution | Resolution. | Download |
| 2024-04-04 | Incorporation | Memorandum articles. | Download |
| 2024-03-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-27 | Capital | Capital allotment shares. | Download |
| 2023-10-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-20 | Incorporation | Memorandum articles. | Download |
| 2023-03-20 | Resolution | Resolution. | Download |
| 2023-03-20 | Capital | Capital name of class of shares. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Capital | Capital cancellation shares. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
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