EMBERLARCH ESTATES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 9AG

Company number 02369282
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address NURSES COTTAGE 10 & 11 WALTON, ROAD MILTON KEYNES VILLAGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Statement of capital following an allotment of shares on 14 June 2016 GBP 100,000 . The most likely internet sites of EMBERLARCH ESTATES LIMITED are www.emberlarchestates.co.uk, and www.emberlarch-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 3.5 miles; to Wolverton Rail Station is 4.6 miles; to Lidlington Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emberlarch Estates Limited is a Private Limited Company. The company registration number is 02369282. Emberlarch Estates Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of Emberlarch Estates Limited is Nurses Cottage 10 11 Walton Road Milton Keynes Village Milton Keynes Buckinghamshire Mk10 9ag. . MORRISON, James Edward is a Director of the company. RYAN, Michael Charles is a Director of the company. Secretary MCCAIG, Joseph Martin, Dr has been resigned. Secretary MELTON, Elizabeth Jennifer has been resigned. Secretary ROBERTSON, Mary Ann has been resigned. Director MCCAIG, Joseph Martin, Dr has been resigned. Director WRIGHT, Peter Noel has been resigned. The company operates in "Buying and selling of own real estate".


emberlarch estates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORRISON, James Edward

81 years old
Director
RYAN, Michael Charles

84 years old

Resigned Directors

Secretary
MCCAIG, Joseph Martin, Dr
Resigned: 18 September 1992
Secretary
MELTON, Elizabeth Jennifer
Resigned: 31 March 2012
Appointed Date: 28 November 2004
Secretary
ROBERTSON, Mary Ann
Resigned: 28 November 2004
Appointed Date: 23 January 1993
Director
MCCAIG, Joseph Martin, Dr
Resigned: 18 September 1992
77 years old
Director
WRIGHT, Peter Noel
Resigned: 24 November 2004
76 years old

Persons With Significant Control

Mr James Edward Morrison
Notified on: 29 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBERLARCH ESTATES LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 100,000
16 Nov 2015
Accounts for a dormant company made up to 31 March 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 70,000
...
... and 74 more events
19 Jun 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1989
Incorporation
06 Apr 1989
Incorporation

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