EMBERGRANGE

Profile EMBERGRANGE

Actual on 01.11.2020
Company name
EMBERGRANGE
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Company number
00150136
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Friday, 12 April 1918
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Accounts

Overdue

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 30 May 2017

Last annual return made up to Monday, 02 May 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
4 LONGWALK ROAD, STOCKLEY PARK, ENGLAND, UXBRIDGE, UB11 1FE
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PSC and Officers EMBERGRANGE

Officers

(as of 18.09.2020)

GUNNINGHAM, James Douglas
Status: Active
Appointed on: Friday, 27 September 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
KERMALLI, Arif
Status: Active
Appointed on: Friday, 23 September 2016
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: England
KIDD, Nicholas James
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Company Director
Country of residence: England
THOMPSON, Claire
Status: Active
Appointed on: Friday, 27 September 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
TIERNEY, Declan John
Status: Not active
Appointed on: Tuesday, 21 October 2003
Resigned on: Friday, 16 December 2005
Correspondence address: 27 Huron Road, London, SW17 8RE
Nationality: British
Role: Secretary
ALLIED MUTUAL INSURANCE SEVICES LTD
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Friday, 23 September 2016
Correspondence address: The Square, Stockley Park, England, Middlesex, Uxbridge, UB11 1TD, 1
Role: Corporate Director
Place registered: ENGLAND
Registration number: 02658052
TAYLOR, Kevin Rohan
Status: Not active
Appointed on: Wednesday, 06 April 2016
Resigned on: Friday, 23 September 2016
Correspondence address: The Square, Stockley Park, COATS GROUP PLC, Middlesex, Uxbridge, UB11 1TD, 1
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Company Director
Country of residence: England
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Friday, 27 September 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02658052
STOCKWELL, Andrew James
Status: Not active
Appointed on: Friday, 23 September 2016
Resigned on: Friday, 27 September 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
MOTTERSHAW, Brian
Status: Not active
Resigned on: Friday, 28 March 1997
Correspondence address: Hallgate Buxton Road, Highpeak, Cheshire, Stockport, SK23 6DR
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Director
HEALY, Christopher William
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Monday, 30 June 2014
Correspondence address: Margaret Street, PRISM COSEC LIMITED, England, London, W1W 8RL, 10
Role: Secretary
TARN, Nicholas James
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Monday, 30 June 2014
Correspondence address: Margaret Street, PRISM COSEC LIMITED, England, London, W1W 8RL, 10
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
Country of residence: England
RUSSELL, James Richard
Status: Not active
Appointed on: Friday, 16 December 2005
Resigned on: Monday, 31 March 2014
Correspondence address: Pall Mall, England, London, SW1Y 5ES, 78
Role: Secretary
RUSSELL, James Richard
Status: Not active
Appointed on: Monday, 27 May 2002
Resigned on: Monday, 31 March 2014
Correspondence address: Pall Mall, England, London, SW1Y 5ES, 78
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Secretary
Country of residence: England
ARMITAGE, Roderick Donald
Status: Not active
Resigned on: Saturday, 01 May 1999
Correspondence address: 31 Parkgate, London, SE3 9XF
Nationality: British
Role: Secretary
ARMITAGE, Roderick Donald
Status: Not active
Appointed on: Friday, 17 July 1998
Resigned on: Saturday, 01 May 1999
Correspondence address: 31 Parkgate, London, SE3 9XF
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Legal Adviser
Country of residence: England
TODD, Richard Laurence
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Thursday, 17 November 2005
Correspondence address: 5 Neville Avenue, Surrey, New Malden, KT3 4SN
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MOORE, William
Status: Not active
Resigned on: Thursday, 22 January 1998
Correspondence address: 9 Lindop Close, Cheshire, Knutsford, WA16 8AY
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Engineer
GENT, Alan Stanley
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Tuesday, 04 July 2000
Correspondence address: 119 Station Road, Marple, Cheshire, Stockport, SK6 6PA
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Managing Director
WITT, Keith Ernest
Status: Not active
Appointed on: Wednesday, 07 September 1994
Resigned on: Tuesday, 04 July 2000
Correspondence address: 41 St Leonards Way, Woore, Cheshire, Crewe, CW3 9SS
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
WOODWARK, Christopher John Stuart
Status: Not active
Appointed on: Friday, 17 July 1998
Resigned on: Tuesday, 04 July 2000
Correspondence address: Holm Beech, Wood End Close One Pin Lane, Bucks, Farnham Common, SL2 3RF
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chief Executive
Country of residence: England
PEACH, Karl
Status: Not active
Appointed on: Thursday, 26 November 1992
Resigned on: Tuesday, 06 September 1994
Correspondence address: 226 Penns Lane, West Midlands, Sutton Coldfield, B76 1LQ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
HOWDEN, George
Status: Not active
Appointed on: Wednesday, 29 May 2002
Resigned on: Tuesday, 21 October 2003
Correspondence address: Little Chegworth, Chegworth Road, Kent, Harrietsham, ME17 1DG
Role: Secretary
HOWES, Richard David
Status: Not active
Appointed on: Monday, 14 July 2014
Resigned on: Wednesday, 06 April 2016
Correspondence address: The Square, Stockley Park, COATS GROUP PLC, England, Middlesex, Uxbridge, UB11 1TD, 1
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Stephen John
Status: Not active
Resigned on: Wednesday, 25 November 1992
Correspondence address: 22 Comber Way, Cheshire, Knutsford, WA16 9BT
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
BARLOW, Charles Frederick
Status: Not active
Appointed on: Friday, 23 September 2016
Resigned on: Wednesday, 28 February 2018
Correspondence address: The Square, Stockley Park, COATS GROUP PLC, Middlesex, Uxbridge, UB11 1TD, 1
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLURTON, Frank
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Wednesday, 29 May 2002
Correspondence address: 121 South Hill Road, Kent, Bromley, BR2 0RW
Role: Secretary
BLURTON, Frank
Status: Not active
Appointed on: Tuesday, 04 July 2000
Resigned on: Wednesday, 29 May 2002
Correspondence address: 121 South Hill Road, Kent, Bromley, BR2 0RW
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Secretary
GLEAVE, Clinton John Raymond
Status: Not active
Appointed on: Monday, 27 May 2002
Resigned on: Wednesday, 31 May 2006
Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Staveley Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Uxbridge, 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors