EMBER ACQUISITIONS LIMITED
WICKFORD EMBER AQUISITIONS LIMITED

Hellopages » Essex » Basildon » SS11 7HQ

Company number 04607759
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, ENGLAND, SS11 7HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Secretary's details changed for Mr Timothy John Henson on 24 January 2017; Director's details changed for Mr Nigel Jeremy Wilson on 24 January 2017; Director's details changed for Mr James Langrish-Smith on 24 January 2017. The most likely internet sites of EMBER ACQUISITIONS LIMITED are www.emberacquisitions.co.uk, and www.ember-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ember Acquisitions Limited is a Private Limited Company. The company registration number is 04607759. Ember Acquisitions Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Ember Acquisitions Limited is Construction House Runwell Road Wickford Essex England Ss11 7hq. . HENSON, Timothy John is a Secretary of the company. DADD, Christian Heckford is a Director of the company. HENSON, Timothy John is a Director of the company. LANGRISH-SMITH, James is a Director of the company. WILSON, Nigel Jeremy is a Director of the company. Secretary ELLICE, Robert George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLICE, Robert George has been resigned. Director WILSON, Kingsley Derek has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENSON, Timothy John
Appointed Date: 25 November 2016

Director
DADD, Christian Heckford
Appointed Date: 25 November 2016
53 years old

Director
HENSON, Timothy John
Appointed Date: 20 June 2012
65 years old

Director
LANGRISH-SMITH, James
Appointed Date: 25 November 2016
44 years old

Director
WILSON, Nigel Jeremy
Appointed Date: 25 November 2016
60 years old

Resigned Directors

Secretary
ELLICE, Robert George
Resigned: 25 November 2016
Appointed Date: 04 December 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Director
ELLICE, Robert George
Resigned: 25 November 2016
Appointed Date: 04 December 2002
50 years old

Director
WILSON, Kingsley Derek
Resigned: 25 November 2016
Appointed Date: 04 December 2002
50 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Junction Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMBER ACQUISITIONS LIMITED Events

10 Feb 2017
Secretary's details changed for Mr Timothy John Henson on 24 January 2017
24 Jan 2017
Director's details changed for Mr Nigel Jeremy Wilson on 24 January 2017
24 Jan 2017
Director's details changed for Mr James Langrish-Smith on 24 January 2017
24 Jan 2017
Director's details changed for Mr Timothy John Henson on 24 January 2017
24 Jan 2017
Director's details changed for Mr Christian Heckford Dadd on 24 January 2017
...
... and 56 more events
24 Dec 2002
Director resigned
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed;new director appointed
23 Dec 2002
Company name changed ember aquisitions LIMITED\certificate issued on 23/12/02
04 Dec 2002
Incorporation

EMBER ACQUISITIONS LIMITED Charges

27 July 2004
Debenture
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2003
Guarantee & debenture
Delivered: 4 March 2003
Status: Satisfied on 11 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…