Company number 07311919
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, CO DURHAM, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of EMB MANAGEMENT SOLUTIONS LIMITED are www.embmanagementsolutions.co.uk, and www.emb-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Emb Management Solutions Limited is a Private Limited Company.
The company registration number is 07311919. Emb Management Solutions Limited has been working since 12 July 2010.
The present status of the company is Active. The registered address of Emb Management Solutions Limited is Office A Consett Business Park Villa Real Consett Co Durham England Dh8 6bp. . DOWSON, Simon Peter is a Director of the company. Secretary AVENURE GROUP LIMITED has been resigned. Director THOMPSON, Tanaporn has been resigned. Director ACORN SECRETARIES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AVENURE GROUP LIMITED
Resigned: 18 October 2013
Appointed Date: 12 July 2010
Director
ACORN SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 18 October 2013
Persons With Significant Control
Mr Simon Peter Dowson
Notified on: 12 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
EMB MANAGEMENT SOLUTIONS LIMITED Events
09 Feb 2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017
02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 12 July 2016 with updates
19 Jan 2016
Compulsory strike-off action has been discontinued
18 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
28 Jul 2011
Annual return made up to 12 July 2011 with full list of shareholders
18 Jan 2011
Previous accounting period shortened from 1 December 2011 to 31 December 2010
29 Sep 2010
Current accounting period extended from 31 July 2011 to 1 December 2011
20 Aug 2010
Registered office address changed from 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN United Kingdom on 20 August 2010
12 Jul 2010
Incorporation