EMBARK INVESTMENT SERVICES LIMITED
LEICESTER PM 2016 LIMITED

Hellopages » Leicestershire » Leicester » LE1 6YJ

Company number 09955930
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address TYMAN HOUSE, 42 REGENT ROAD, LEICESTER, UNITED KINGDOM, LE1 6YJ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mrs Lucy Jane Benson as a director on 6 March 2017; Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 24 February 2016 GBP 300,000 . The most likely internet sites of EMBARK INVESTMENT SERVICES LIMITED are www.embarkinvestmentservices.co.uk, and www.embark-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Embark Investment Services Limited is a Private Limited Company. The company registration number is 09955930. Embark Investment Services Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Embark Investment Services Limited is Tyman House 42 Regent Road Leicester United Kingdom Le1 6yj. . BENSON, Lucy Jane is a Director of the company. CAMBONIE, Vincent Philippe Francois is a Director of the company. CRAGG, Arthur David is a Director of the company. ETHERINGTON, David John is a Director of the company. SMITH, Phillip is a Director of the company. Director ADAMS, Robert Kelly has been resigned. Director FRENCH, Joanne Marie Gilroy has been resigned. Director KELLY, Thomas Gerard has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
BENSON, Lucy Jane
Appointed Date: 06 March 2017
48 years old
Director
CAMBONIE, Vincent Philippe Francois
Appointed Date: 24 February 2016
60 years old
Director
CRAGG, Arthur David
Appointed Date: 18 January 2016
63 years old
Director
ETHERINGTON, David John
Appointed Date: 24 February 2016
68 years old
Director
SMITH, Phillip
Appointed Date: 24 February 2016
57 years old

Resigned Directors

Director
ADAMS, Robert Kelly
Resigned: 24 February 2016
Appointed Date: 18 January 2016
64 years old
Director
FRENCH, Joanne Marie Gilroy
Resigned: 24 February 2016
Appointed Date: 18 January 2016
55 years old
Director
KELLY, Thomas Gerard
Resigned: 24 February 2016
Appointed Date: 18 January 2016
54 years old

Persons With Significant Control

Embark Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMBARK INVESTMENT SERVICES LIMITED Events

08 Mar 2017
Appointment of Mrs Lucy Jane Benson as a director on 6 March 2017
28 Feb 2017
Confirmation statement made on 17 January 2017 with updates
10 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 300,000
07 Mar 2016
Director's details changed for Mr Vincent Phillipe Francois Cambonie on 24 February 2016
04 Mar 2016
Appointment of Mr David John Etherington as a director on 24 February 2016
...
... and 3 more events
03 Mar 2016
Termination of appointment of Joanne Marie Gilroy French as a director on 24 February 2016
03 Mar 2016
Termination of appointment of Robert Kelly Adams as a director on 24 February 2016
19 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
18 Feb 2016
Company name changed pm 2016 LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-18
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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