EMBRONIX LTD
ESSEX ADVANCED BUSINESS SERVICES LIMITED

Hellopages » Essex » Thurrock » RM17 6BU

Company number 03489307
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address 43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of EMBRONIX LTD are www.embronix.co.uk, and www.embronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embronix Ltd is a Private Limited Company. The company registration number is 03489307. Embronix Ltd has been working since 06 January 1998. The present status of the company is Active. The registered address of Embronix Ltd is 43 Bridge Road Grays Essex Rm17 6bu. The company`s financial liabilities are £0.53k. It is £0.46k against last year. And the total assets are £8.31k, which is £3.35k against last year. BURROWS, Avril Stewart is a Secretary of the company. BURROWS, Robert Andrew is a Director of the company. Secretary TODD, Niki Andrea has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director THOMSON, Archibald Thomas James has been resigned. Director THOMSON, Johanna Helena has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


embronix Key Finiance

LIABILITIES £0.53k
+647%
CASH n/a
TOTAL ASSETS £8.31k
+67%
All Financial Figures

Current Directors

Secretary
BURROWS, Avril Stewart
Appointed Date: 29 November 2005
Director
BURROWS, Robert Andrew
Appointed Date: 21 March 2000
65 years old

Resigned Directors

Secretary
TODD, Niki Andrea
Resigned: 26 August 2005
Appointed Date: 17 February 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 February 1998
Appointed Date: 06 January 1998
Director
THOMSON, Archibald Thomas James
Resigned: 11 May 2000
Appointed Date: 17 February 1998
75 years old
Director
THOMSON, Johanna Helena
Resigned: 26 August 2005
Appointed Date: 11 May 2000
73 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 February 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Rob Burrows
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EMBRONIX LTD Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
21 Feb 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 46 more events
23 Feb 1998
Director resigned
23 Feb 1998
Registered office changed on 23/02/98 from: 381 kingsway hove east sussex BN3 4QD
23 Feb 1998
New secretary appointed
23 Feb 1998
New director appointed
06 Jan 1998
Incorporation

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