EMBER GROUP LIMITED
LONDON EMBER SERVICES LIMITED

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Company number 06786292
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address 60 TRAFALGAR SQUARE, LONDON, ENGLAND, WC2N 5DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Steven Tinkler as a director on 13 April 2016. The most likely internet sites of EMBER GROUP LIMITED are www.embergroup.co.uk, and www.ember-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ember Group Limited is a Private Limited Company. The company registration number is 06786292. Ember Group Limited has been working since 08 January 2009. The present status of the company is Active. The registered address of Ember Group Limited is 60 Trafalgar Square London England Wc2n 5ds. . HAVARD, Michael Alan is a Director of the company. LEEDHAM, David John is a Director of the company. MACKENZIE, Paul is a Director of the company. TINKLER, Steven is a Director of the company. Director MCILDUFF, Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAVARD, Michael Alan
Appointed Date: 08 January 2009
61 years old
Director
LEEDHAM, David John
Appointed Date: 08 January 2009
54 years old
Director
MACKENZIE, Paul
Appointed Date: 18 March 2010
56 years old
Director
TINKLER, Steven
Appointed Date: 13 April 2016
43 years old

Resigned Directors

Director
MCILDUFF, Christopher
Resigned: 31 December 2012
Appointed Date: 03 September 2011
55 years old

Persons With Significant Control

Mr David John Leedham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alan Havard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBER GROUP LIMITED Events

22 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Apr 2016
Appointment of Mr Steven Tinkler as a director on 13 April 2016
15 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016
Resolutions
  • RES13 ‐ Change of company name 13/01/2016
  • RES13 ‐ Change of company name 13/01/2016
...
... and 26 more events
22 Mar 2010
Appointment of Mr Paul Mackenzie as a director
15 Jan 2010
Statement of capital following an allotment of shares on 15 January 2010
  • GBP 50
11 Jan 2010
Annual return made up to 8 January 2010 with full list of shareholders
11 Jan 2010
Director's details changed for Mr Michael Alan Havard on 11 January 2010
08 Jan 2009
Incorporation

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