EMBANKMENT ESTATES UK LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 1LY

Company number 04545435
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EMBANKMENT ESTATES UK LIMITED are www.embankmentestatesuk.co.uk, and www.embankment-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embankment Estates Uk Limited is a Private Limited Company. The company registration number is 04545435. Embankment Estates Uk Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Embankment Estates Uk Limited is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . WHITE, Anna is a Secretary of the company. WHITE, Anna Louise is a Director of the company. WHITE, Christopher George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WHITE, Jean has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITE, Anna
Appointed Date: 15 January 2013
Director
WHITE, Anna Louise
Appointed Date: 16 March 2011
47 years old
Director
WHITE, Christopher George
Appointed Date: 01 October 2002
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2002
Appointed Date: 25 September 2002
Secretary
WHITE, Jean
Resigned: 15 January 2013
Appointed Date: 01 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Christopher White
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna White
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBANKMENT ESTATES UK LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Nov 2015
Change of share class name or designation
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 43 more events
22 Oct 2002
Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100
22 Oct 2002
Registered office changed on 22/10/02 from: tml house, 1A the anchorage gosport hampshire PO12 1LY
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
25 Sep 2002
Incorporation

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