EMBADO LIMITED
BOURNEMOUTH SUPERIOR I. S. LTD

Hellopages » Dorset » Bournemouth » BH2 5PS

Company number 03156562
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address C/O M J RHODES & CO, 8 POOLE HILL THE TRIANGLE, BOURNEMOUTH, DORSET, BH2 5PS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of EMBADO LIMITED are www.embado.co.uk, and www.embado.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Embado Limited is a Private Limited Company. The company registration number is 03156562. Embado Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Embado Limited is C O M J Rhodes Co 8 Poole Hill The Triangle Bournemouth Dorset Bh2 5ps. . RHODES, Martin Jack is a Secretary of the company. JENKINS, Rory Frederick is a Director of the company. Secretary FAVEERE, Annick has been resigned. Secretary KUTAS, Susan Phyllis has been resigned. Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RHODES, Martin Jack
Appointed Date: 04 January 2006
Director
JENKINS, Rory Frederick
Appointed Date: 07 February 1996
56 years old

Resigned Directors

Secretary
FAVEERE, Annick
Resigned: 29 April 2005
Appointed Date: 01 January 2004
Secretary
KUTAS, Susan Phyllis
Resigned: 01 January 2004
Appointed Date: 25 March 1999
Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 25 March 1999
Appointed Date: 07 February 1996
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 07 February 1996
Appointed Date: 07 February 1996

Persons With Significant Control

Mr Rory Jenkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EMBADO LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Dec 2016
Total exemption full accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
29 Sep 2015
Total exemption full accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 47 more events
14 Feb 1997
Return made up to 07/02/97; full list of members
27 Jun 1996
Company name changed superior intermodal services lim ited\certificate issued on 28/06/96
22 Feb 1996
New director appointed
22 Feb 1996
Director resigned
07 Feb 1996
Incorporation

EMBADO LIMITED Charges

29 October 2001
Debenture
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Rent deposit deed
Delivered: 24 May 2001
Status: Satisfied on 1 September 2010
Persons entitled: Churchill Property Investment Limited
Description: A deposit of £3,438 is charged as security for the tenants…

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