EMBER REGIS GROUP LIMITED
BIRMINGHAM EMBER TELEVISION LIMITED

Hellopages » West Midlands » Birmingham » B9 4AE

Company number 07315523
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address SUITE 403 RHUBARB, 25 HEATH MILL LANE DIGBETH, BIRMINGHAM, B9 4AE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-16 ; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of EMBER REGIS GROUP LIMITED are www.emberregisgroup.co.uk, and www.ember-regis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.9 miles; to Butlers Lane Rail Station is 8.3 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ember Regis Group Limited is a Private Limited Company. The company registration number is 07315523. Ember Regis Group Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Ember Regis Group Limited is Suite 403 Rhubarb 25 Heath Mill Lane Digbeth Birmingham B9 4ae. . POWELL, Robin James is a Director of the company. Director ALLEN, Catherine Dorothy Joan has been resigned. Director BANDARA, Pesala has been resigned. The company operates in "Video production activities".


Current Directors

Director
POWELL, Robin James
Appointed Date: 15 July 2010
59 years old

Resigned Directors

Director
ALLEN, Catherine Dorothy Joan
Resigned: 30 May 2012
Appointed Date: 15 July 2010
36 years old
Director
BANDARA, Pesala
Resigned: 20 April 2012
Appointed Date: 27 May 2011
37 years old

Persons With Significant Control

Mr Robin James Powell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ember Regis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBER REGIS GROUP LIMITED Events

01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-16
28 Nov 2016
Change of share class name or designation
28 Nov 2016
Change of share class name or designation
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 15 more events
01 Jun 2011
Statement of capital following an allotment of shares on 26 May 2011
  • GBP 204
01 Jun 2011
Particulars of variation of rights attached to shares
01 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010
Registered office address changed from Ibic Holt Court South Jennens Road Birmingham Science Park Aston Birmingham B7 4EJ England on 3 November 2010
15 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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