EMBEX LIMITED
MIDDX

Hellopages » Greater London » Harrow » HA3 8RR

Company number 03220727
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address 301 KENTON LANE, HARROW, MIDDX, HA3 8RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of EMBEX LIMITED are www.embex.co.uk, and www.embex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Embex Limited is a Private Limited Company. The company registration number is 03220727. Embex Limited has been working since 04 July 1996. The present status of the company is Active. The registered address of Embex Limited is 301 Kenton Lane Harrow Middx Ha3 8rr. . GILL, Surinder is a Director of the company. Secretary MANN, Diljit Kaur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MANN, Harpreet Singh has been resigned. Director MYERSON, Geoffrey has been resigned. Director MYERSON, Geoffrey has been resigned. Director SINGH, Surinder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILL, Surinder
Appointed Date: 19 May 2008
72 years old

Resigned Directors

Secretary
MANN, Diljit Kaur
Resigned: 19 December 2008
Appointed Date: 08 July 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 1996
Appointed Date: 04 July 1996
Director
MANN, Harpreet Singh
Resigned: 19 May 2008
Appointed Date: 08 July 1996
56 years old
Director
MYERSON, Geoffrey
Resigned: 01 August 2005
Appointed Date: 27 October 2004
93 years old
Director
MYERSON, Geoffrey
Resigned: 28 April 2004
Appointed Date: 15 March 2000
93 years old
Director
SINGH, Surinder
Resigned: 19 August 2008
Appointed Date: 19 August 2008
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 1996
Appointed Date: 04 July 1996

Persons With Significant Control

Mr Surinder Gill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EMBEX LIMITED Events

05 Feb 2017
Confirmation statement made on 5 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 65 more events
13 Aug 1996
New director appointed
11 Jul 1996
Director resigned
11 Jul 1996
Secretary resigned
11 Jul 1996
Registered office changed on 11/07/96 from: 788-790 finchley road london NW11 7UR
04 Jul 1996
Incorporation

EMBEX LIMITED Charges

2 April 2009
Legal charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 sheep street northampton.
27 February 2009
Guarantee & debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2001
Legal charge
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 sheep st,northampton northamptonshire; nn 26365. by way…
10 August 2001
Legal charge
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 eversley crescent isleworth hounslow gt.london; t/no agl…

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