EMBER SERVICES LIMITED
LONDON ESL NEW LTD

Hellopages » Greater London » Westminster » WC2N 5DS
Company number 09816349
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 60 TRAFALGAR SQUARE, LONDON, WC2N 5DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Change of company name 12/01/2016 RES13 ‐ Change of company name 12/01/2016 . The most likely internet sites of EMBER SERVICES LIMITED are www.emberservices.co.uk, and www.ember-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 Services Limited is a Private Limited Company. The company registration number is 09816349. Ember Services Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Ember Services Limited is 60 Trafalgar Square London Wc2n 5ds. . HAVARD, Michael is a Director of the company. LEEDHAM, David John is a Director of the company. MACKENZIE, Paul is a Director of the company. MCILDUFF, Christopher is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAVARD, Michael
Appointed Date: 08 October 2015
61 years old
Director
LEEDHAM, David John
Appointed Date: 08 October 2015
55 years old
Director
MACKENZIE, Paul
Appointed Date: 08 October 2015
56 years old
Director
MCILDUFF, Christopher
Appointed Date: 07 January 2016
55 years old

Persons With Significant Control

Ember Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMBER SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
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 12/01/2016
  • RES13 ‐ Change of company name 12/01/2016
27 Jan 2016
Company name changed esl new LTD\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
07 Jan 2016
Appointment of Mr Chris Mcilduff as a director on 7 January 2016
...
... and 0 more events
23 Nov 2015
Director's details changed for Mr Michael Harvard on 1 November 2015
20 Nov 2015
Director's details changed for Mr Paul Mackenzie on 20 November 2015
20 Nov 2015
Director's details changed for Mr David John Leedham on 20 November 2015
15 Nov 2015
Registered office address changed from 53 Chandos Place London WE2N 4HS England to 60 Trafalgar Square London WC2N 5DS on 15 November 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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