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EMBERGRANGE
Non-Trading
General Information
NAME
EMBERGRANGE
COMPANY NUMBER
00150136
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/04/1918
(106 years and 7 months old)
WEBSITE
https://www.hkfire.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2000
31/12/2009
EMBERGRANGE LIMITED
View all previous names
Previous Names
07/04/2000 31/12/2009 EMBERGRANGE LIMITED
12/04/1918 07/04/2000 BRITISH SODA COMPANY LIMITED(THE)
BRISTOL
BS13 8FD
First Floor
Times Place
45 Pall Mall
London
SW1Y 5GP
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STAVELEY INDUSTRIES LIMITED | Non-Trading | View Report |
EMBERGRANGE | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 01/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EMBERGRANGE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMBERGRANGE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBERGRANGE?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/09/2016 - Present (8 years and 1 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 21 |
View Report |
31/12/2022 - Present (1 years and 10 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 0 |
View Report |
31/12/2022 - Present (1 years and 10 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 0 |
View Report |
31/08/1992 - Present (32 years and 2 months) Born in Oct 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
31/08/1992 - Present (32 years and 2 months) Born in Jan 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 74 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 01/06/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: James Douglas Gunningham (920428495) has left the board |
Date: 06/01/2023 | Event: Nicholas James Kidd (918935638) has left the board |
Date: 06/01/2023 | Event: New Board Member Jeffrey Stuart Bertram Soal (930379866) Appointed |
Date: 06/01/2023 | Event: New Board Member Andrew Peter Oaten (930379713) Appointed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: Claire Thompson (923678144) has left the board |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 12/11/2020 | Event: New Board Member James Douglas Gunningham (920428495) Appointed |
Date: 12/11/2020 | Event: New Board Member Claire Thompson (923678144) Appointed |
Date: 12/11/2020 | Event: ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) has left the board |
Date: 12/11/2020 | Event: Andrew James Stockwell (907958789) has left the board |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: Change in Reg. Office |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 18/07/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2018 | Event: New Board Member Nicholas James Kidd (918935638) Appointed |
Date: 05/03/2018 | Event: Charles Frederick Barlow (915133679) has left the board |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Confirmation Statement filed |
Date: 01/12/2016 | Event: ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934227) has left the board |
Date: 01/12/2016 | Event: New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Board Member Charles Frederick Barlow (915133679) Appointed |
Date: 05/10/2016 | Event: Kevin Rohan Taylor (919754003) has left the board |
Date: 05/10/2016 | Event: ALLIED MUTUAL INSURANCE SEVICES LTD (918661830) has left the board |
Date: 05/10/2016 | Event: New Board Member Andrew James Stockwell (907958789) Appointed |
Date: 05/10/2016 | Event: New Board Member Arif Kermalli (920351919) Appointed |
Date: 01/06/2016 | Event: New Confirmation Statement filed |
Date: 27/04/2016 | Event: Richard David Howes (918933277) has left the board |
Date: 27/04/2016 | Event: New Board Member Kevin Rohan Taylor (919754003) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: New Confirmation Statement filed |
Date: 05/03/2015 | Event: Change in Reg. Office |
Date: 16/07/2014 | Event: Nicholas James Tarn (911362997) has left the board |
Date: 16/07/2014 | Event: Christopher William Healy (918661829) has left the board |
Date: 16/07/2014 | Event: New Board Member Richard Howes (918933277) Appointed |
Date: 16/07/2014 | Event: New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918934227) Appointed |
Date: 03/07/2014 | Event: Change in Reg. Office |
Date: 20/05/2014 | Event: New Confirmation Statement filed |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: James Richard Russell (900090439) has left the board |
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