EMBERSHINE LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 02593385
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address FINSGATE, 5/7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 120 . The most likely internet sites of EMBERSHINE LIMITED are www.embershine.co.uk, and www.embershine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embershine Limited is a Private Limited Company. The company registration number is 02593385. Embershine Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Embershine Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . MOSS, William Keith is a Secretary of the company. FRANKLIN, Scott Matthew is a Director of the company. MOSS, William Keith is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOSS, William Keith
Appointed Date: 03 April 1991

Director
FRANKLIN, Scott Matthew
Appointed Date: 03 April 1991
59 years old

Director
MOSS, William Keith
Appointed Date: 03 April 1991
77 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 03 April 1991
Appointed Date: 20 March 1991

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 03 April 1991
Appointed Date: 20 March 1991
35 years old

Persons With Significant Control

Mr William Keith Moss
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott Matthew Franklin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBERSHINE LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 120

22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 120

...
... and 55 more events
04 Jun 1991
Particulars of mortgage/charge

25 Apr 1991
Registered office changed on 25/04/91 from: 120 east road london N1 6AA

25 Apr 1991
Secretary resigned;new secretary appointed;new director appointed

25 Apr 1991
Director resigned;new director appointed

20 Mar 1991
Incorporation

EMBERSHINE LIMITED Charges

25 June 1992
General debenture
Delivered: 26 June 1992
Status: Outstanding
Persons entitled: William Keith Morris
Description: Fixed and floating charges over the undertaking and all…
31 May 1991
Debenture
Delivered: 4 June 1991
Status: Satisfied on 15 July 1992
Persons entitled: Frogmore Developments Limited
Description: Fixed and floating charges over the undertaking and all…