EMBER OVERSEAS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7PB

Company number 06409822
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016. The most likely internet sites of EMBER OVERSEAS HOLDINGS LIMITED are www.emberoverseasholdings.co.uk, and www.ember-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ember Overseas Holdings Limited is a Private Limited Company. The company registration number is 06409822. Ember Overseas Holdings Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Ember Overseas Holdings Limited is 6th Floor 322 High Holborn London Wc1v 7pb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FLEXON, William (Bill) is a Director of the company. LEHMAN, Mark Paul is a Director of the company. RAPERPORT, Eileen Annabelle is a Director of the company. ROSTRON, Guy is a Director of the company. Secretary GILES, Nicholas David Martin has been resigned. Secretary GOW, Morven has been resigned. Director AVERY, John Leonard has been resigned. Director BRANNAN, Charles Scott has been resigned. Director CARELESS, Robert Arthur has been resigned. Director CLARK, Robin Hurst has been resigned. Director DEELEY, James Richard has been resigned. Director PRYOR, Daniel Alexis has been resigned. Director PUCKETT, Anne Lynne has been resigned. Director STOCKWELL, Andrew James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
FLEXON, William (Bill)
Appointed Date: 25 April 2012
62 years old
Director
LEHMAN, Mark Paul
Appointed Date: 25 April 2012
58 years old
Director
RAPERPORT, Eileen Annabelle
Appointed Date: 09 February 2015
74 years old
Director
ROSTRON, Guy
Appointed Date: 09 February 2015
65 years old

Resigned Directors

Secretary
GILES, Nicholas David Martin
Resigned: 06 February 2009
Appointed Date: 26 October 2007
Secretary
GOW, Morven
Resigned: 30 March 2011
Appointed Date: 06 February 2009
Director
AVERY, John Leonard
Resigned: 29 June 2012
Appointed Date: 26 October 2007
67 years old
Director
BRANNAN, Charles Scott
Resigned: 30 September 2016
Appointed Date: 17 January 2012
67 years old
Director
CARELESS, Robert Arthur
Resigned: 17 January 2012
Appointed Date: 26 October 2007
71 years old
Director
CLARK, Robin Hurst
Resigned: 30 November 2014
Appointed Date: 05 April 2013
45 years old
Director
DEELEY, James Richard
Resigned: 17 January 2012
Appointed Date: 26 October 2007
62 years old
Director
PRYOR, Daniel Alexis
Resigned: 30 September 2016
Appointed Date: 25 April 2012
57 years old
Director
PUCKETT, Anne Lynne
Resigned: 30 September 2016
Appointed Date: 17 January 2012
63 years old
Director
STOCKWELL, Andrew James
Resigned: 31 March 2013
Appointed Date: 26 October 2007
59 years old

Persons With Significant Control

Colfax Corporation
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

EMBER OVERSEAS HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Charles Scott Brannan as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016
...
... and 70 more events
14 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007
Us$ nc 0/1000 11/12/07
03 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
26 Oct 2007
Incorporation

EMBER OVERSEAS HOLDINGS LIMITED Charges

30 April 2012
Pledge agreement
Delivered: 10 May 2012
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: The pledgor's right title and interest in and to all of the…
30 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…

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