EMBRYONEX COMMUNICATIONS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY
Company number 04137318
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 105 . The most likely internet sites of EMBRYONEX COMMUNICATIONS LIMITED are www.embryonexcommunications.co.uk, and www.embryonex-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Embryonex Communications Limited is a Private Limited Company. The company registration number is 04137318. Embryonex Communications Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Embryonex Communications Limited is 69 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . WRIGHT, Leri Fiona Rose is a Secretary of the company. CLARKE, Ian Andrew is a Director of the company. WRIGHT, Leri Fiona Rose is a Director of the company. Director GALE, Timothy John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WRIGHT, Leri Fiona Rose
Appointed Date: 08 January 2001
Director
CLARKE, Ian Andrew
Appointed Date: 08 January 2001
59 years old
Director
WRIGHT, Leri Fiona Rose
Appointed Date: 08 January 2001
63 years old

Resigned Directors

Director
GALE, Timothy John
Resigned: 13 January 2009
Appointed Date: 08 January 2001
59 years old

Persons With Significant Control

Mr Ian Andrew Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EMBRYONEX COMMUNICATIONS LIMITED Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 105
17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 105
...
... and 33 more events
20 Feb 2002
Director's particulars changed
03 Aug 2001
Particulars of mortgage/charge
01 May 2001
New director appointed
06 Apr 2001
Director's particulars changed
08 Jan 2001
Incorporation

EMBRYONEX COMMUNICATIONS LIMITED Charges

25 July 2001
Mortgage debenture
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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