EMBER INSTALLATIONS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED

Company number 05013527
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address CRANFIELDS, 43 FRIENDS ROAD, 1ST FLOOR, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EMBER INSTALLATIONS LIMITED are www.emberinstallations.co.uk, and www.ember-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ember Installations Limited is a Private Limited Company. The company registration number is 05013527. Ember Installations Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Ember Installations Limited is Cranfields 43 Friends Road 1st Floor Croydon Surrey England Cr0 1ed. . WARNER, Janet Patricia is a Secretary of the company. BEDDING, Peter is a Director of the company. Secretary PRISS, Sally has been resigned. Secretary WARNER, Janet has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WARNER, Janet Patricia
Appointed Date: 02 January 2014
Director
BEDDING, Peter
Appointed Date: 13 January 2004
70 years old

Resigned Directors

Secretary
PRISS, Sally
Resigned: 02 January 2014
Appointed Date: 22 April 2010
Secretary
WARNER, Janet
Resigned: 22 April 2010
Appointed Date: 13 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Peter Bedding
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EMBER INSTALLATIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 13 January 2017 with updates
04 Aug 2016
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016
25 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
28 Jan 2004
New secretary appointed
28 Jan 2004
New director appointed
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
13 Jan 2004
Incorporation

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