EMBLE LTD
SOUTHAM EVITELY LTD EVENTLING LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV47 8LD
Company number 08595143
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 13 GREAVES COTTAGES, STOCKTON ROAD, SOUTHAM, WARWICKSHIRE, CV47 8LD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Ria Louise Blagburn as a director on 3 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EMBLE LTD are www.emble.co.uk, and www.emble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Coventry Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emble Ltd is a Private Limited Company. The company registration number is 08595143. Emble Ltd has been working since 03 July 2013. The present status of the company is Active. The registered address of Emble Ltd is 13 Greaves Cottages Stockton Road Southam Warwickshire Cv47 8ld. The company`s financial liabilities are £90.52k. It is £-15.25k against last year. The cash in hand is £14.98k. It is £14.89k against last year. And the total assets are £15.79k, which is £15.7k against last year. GRANT, Dale Peter is a Director of the company. STARLEY, John Kemp Trevor is a Director of the company. STARLEY, John Kemp Thomas is a Director of the company. Director BLAGBURN, Ria Louise has been resigned. The company operates in "Business and domestic software development".


emble Key Finiance

LIABILITIES £90.52k
-15%
CASH £14.98k
+17312%
TOTAL ASSETS £15.79k
+18259%
All Financial Figures

Current Directors

Director
GRANT, Dale Peter
Appointed Date: 01 March 2015
36 years old
Director
STARLEY, John Kemp Trevor
Appointed Date: 01 March 2015
68 years old
Director
STARLEY, John Kemp Thomas
Appointed Date: 03 July 2013
41 years old

Resigned Directors

Director
BLAGBURN, Ria Louise
Resigned: 03 May 2016
Appointed Date: 01 March 2015
39 years old

Persons With Significant Control

Mr John Kemp Thomas Starley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMBLE LTD Events

25 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 May 2016
Termination of appointment of Ria Louise Blagburn as a director on 3 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 7 more events
30 Jan 2014
Sub-division of shares on 1 January 2014
30 Jan 2014
Change of share class name or designation
30 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 01/01/2014
11 Nov 2013
Company name changed eventling LTD\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
  • NM01 ‐ Change of name by resolution
03 Jul 2013
Incorporation

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