EMBED EUROPE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER
Company number 07179677
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, UNITED KINGDOM, BA2 9ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Office 8, 3 Chapel Row Chapel Row Bath BA1 1HN England to Minerva House Lower Bristol Road Bath BA2 9ER on 16 March 2017; Confirmation statement made on 5 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 . The most likely internet sites of EMBED EUROPE LIMITED are www.embedeurope.co.uk, and www.embed-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Embed Europe Limited is a Private Limited Company. The company registration number is 07179677. Embed Europe Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Embed Europe Limited is Minerva House Lower Bristol Road Bath United Kingdom Ba2 9er. . SANDERS, Harrie Theo is a Director of the company. Secretary PARKER, Tina Marie has been resigned. Director HOPE, David has been resigned. Director STEINBERG, Adam Gregory has been resigned. Director STEINBERG, Adam Gregory has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SANDERS, Harrie Theo
Appointed Date: 01 July 2015
47 years old

Resigned Directors

Secretary
PARKER, Tina Marie
Resigned: 31 October 2013
Appointed Date: 01 November 2011
Director
HOPE, David
Resigned: 01 July 2015
Appointed Date: 26 May 2015
67 years old
Director
STEINBERG, Adam Gregory
Resigned: 26 May 2015
Appointed Date: 01 November 2011
62 years old
Director
STEINBERG, Adam Gregory
Resigned: 01 November 2011
Appointed Date: 05 March 2010
62 years old

Persons With Significant Control

Embed International Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMBED EUROPE LIMITED Events

16 Mar 2017
Registered office address changed from Office 8, 3 Chapel Row Chapel Row Bath BA1 1HN England to Minerva House Lower Bristol Road Bath BA2 9ER on 16 March 2017
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Jun 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
13 May 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
08 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
...
... and 17 more events
04 Nov 2011
Appointment of Mrs Tina Marie Parker as a secretary
04 Nov 2011
Registered office address changed from the Old Chapel Marsh Road Upton Norwich Norfolk NR13 6BS United Kingdom on 4 November 2011
04 Nov 2011
Termination of appointment of Adam Steinberg as a director
21 Mar 2011
Annual return made up to 5 March 2011 with full list of shareholders
05 Mar 2010
Incorporation

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