EMBRADOC (UK) LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9AL

Company number 08354011
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 21 ELLIS STREET, LONDON, LONDON, SW1X 9AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 52,995.997744 . The most likely internet sites of EMBRADOC (UK) LTD are www.embradocuk.co.uk, and www.embradoc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embradoc Uk Ltd is a Private Limited Company. The company registration number is 08354011. Embradoc Uk Ltd has been working since 09 January 2013. The present status of the company is Active. The registered address of Embradoc Uk Ltd is 21 Ellis Street London London Sw1x 9al. . LANE, Gerald is a Secretary of the company. DOWNES, Justin Alisdair Melvin is a Director of the company. LANE, Gerald is a Director of the company. Secretary DOWNES, Momoe has been resigned. Director DOWNES, Augustin has been resigned. Director DOWNES, Momoe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANE, Gerald
Appointed Date: 03 April 2013
Director
DOWNES, Justin Alisdair Melvin
Appointed Date: 20 February 2013
75 years old
Director
LANE, Gerald
Appointed Date: 03 April 2013
78 years old

Resigned Directors

Secretary
DOWNES, Momoe
Resigned: 20 February 2013
Appointed Date: 09 January 2013
Director
DOWNES, Augustin
Resigned: 27 February 2013
Appointed Date: 09 January 2013
43 years old
Director
DOWNES, Momoe
Resigned: 17 February 2013
Appointed Date: 09 January 2013
51 years old

Persons With Significant Control

Mr Augustin Downes
Notified on: 10 August 2016
43 years old
Nature of control: Has significant influence or control

EMBRADOC (UK) LTD Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 52,995.997744
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 52,995.997744
...
... and 6 more events
27 Feb 2013
Termination of appointment of Momoe Downes as a secretary
27 Feb 2013
Appointment of Mr Justin Alisdair Melvin Downes as a director
27 Feb 2013
Termination of appointment of Momoe Downes as a secretary
19 Feb 2013
Termination of appointment of Momoe Downes as a director
09 Jan 2013
Incorporation

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