EMBER HOLDINGS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8EP

Company number 05616872
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 48 EMBER LANE, ESHER, SURREY, KT10 8EP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of EMBER HOLDINGS LIMITED are www.emberholdings.co.uk, and www.ember-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Feltham Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 6 miles; to Brentford Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ember Holdings Limited is a Private Limited Company. The company registration number is 05616872. Ember Holdings Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Ember Holdings Limited is 48 Ember Lane Esher Surrey Kt10 8ep. . SESEMANN, Andrew Wybergh is a Director of the company. Secretary ROLLS, Marie has been resigned. Secretary THOMPSON, David Anthony 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 "Agents involved in the sale of a variety of goods".


Current Directors

Director
SESEMANN, Andrew Wybergh
Appointed Date: 09 November 2005
64 years old

Resigned Directors

Secretary
ROLLS, Marie
Resigned: 09 April 2008
Appointed Date: 09 November 2005
Secretary
THOMPSON, David Anthony
Resigned: 15 August 2014
Appointed Date: 09 April 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Andrew Wybergh Sesemann
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EMBER HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
05 Oct 2015
Accounts for a dormant company made up to 30 November 2014
16 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 24 more events
14 Dec 2005
New director appointed
14 Dec 2005
Registered office changed on 14/12/05 from: marquess court 69 southampton row london WC1B 4ET
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
09 Nov 2005
Incorporation

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