EMBU HOLDINGS LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5FB
Company number 03020693
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address I2 MANSFIELD, HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 118,919 . The most likely internet sites of EMBU HOLDINGS LIMITED are www.embuholdings.co.uk, and www.embu-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embu Holdings Limited is a Private Limited Company. The company registration number is 03020693. Embu Holdings Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Embu Holdings Limited is I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire Ng18 5fb. . HAVELOCK EUROPA PLC is a Secretary of the company. KENNEDY, Ciaran Anthony is a Director of the company. RITCHIE, David John Alexander is a Director of the company. Secretary EMERY, Sheila Ann has been resigned. Nominee Secretary JONES, Kathryn Louise has been resigned. Secretary MUNIESA, Julian has been resigned. Director ASLET, Peter Michael has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director BURNS, Michael Christopher has been resigned. Director EMERY, Michael Leonard has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director MACSPORRAN, Graham has been resigned. Director PRESCOTT, Eric Andrew has been resigned. Director SCANNELL, Patrick John has been resigned. Nominee Director STEPHENS, Graham Robertson has been resigned. Director WEBSTER, John Strachan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAVELOCK EUROPA PLC
Appointed Date: 24 February 1997
Director
KENNEDY, Ciaran Anthony
Appointed Date: 23 June 2014
60 years old
Director
RITCHIE, David John Alexander
Appointed Date: 30 March 2015
54 years old

Resigned Directors

Secretary
EMERY, Sheila Ann
Resigned: 24 February 1997
Appointed Date: 07 March 1995
Nominee Secretary
JONES, Kathryn Louise
Resigned: 08 March 1995
Appointed Date: 10 February 1995
Secretary
MUNIESA, Julian
Resigned: 01 June 1998
Appointed Date: 14 July 1995
Director
ASLET, Peter Michael
Resigned: 15 September 1997
Appointed Date: 24 February 1997
73 years old
Director
BALFOUR, Hew Edward Ogilvy
Resigned: 31 March 2010
Appointed Date: 24 February 1997
73 years old
Director
BURNS, Michael Christopher
Resigned: 15 September 1997
Appointed Date: 07 March 1995
78 years old
Director
EMERY, Michael Leonard
Resigned: 15 September 1997
Appointed Date: 07 March 1995
80 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 01 January 2006
69 years old
Director
MACSPORRAN, Graham
Resigned: 31 December 2005
Appointed Date: 09 August 2000
78 years old
Director
PRESCOTT, Eric Andrew
Resigned: 30 March 2015
Appointed Date: 06 September 2010
69 years old
Director
SCANNELL, Patrick John
Resigned: 17 August 2000
Appointed Date: 01 April 1999
74 years old
Nominee Director
STEPHENS, Graham Robertson
Resigned: 08 March 1995
Appointed Date: 10 February 1995
76 years old
Director
WEBSTER, John Strachan
Resigned: 31 March 1999
Appointed Date: 24 February 1997
87 years old

Persons With Significant Control

Havelock Europa Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMBU HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 118,919
12 Jan 2016
Director's details changed for Mr Ciaran Anthony Kennedy on 5 May 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 87 more events
04 Apr 1995
Registered office changed on 04/04/95 from: 129 queen street cardiff CF1 4BJ
04 Apr 1995
Accounting reference date notified as 30/09
28 Mar 1995
Company name changed gulfport trading LIMITED\certificate issued on 29/03/95
08 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1995
Incorporation

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