About

Registered Number: 07087597
Date of Incorporation: 26/11/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: 5 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ

 

Emb-group Ltd was registered on 26 November 2009 with its registered office in Leicestershire, it's status is listed as "Active". The current directors of this organisation are Edwards, Phoebe Ann, Read, Sean, Brown, Paul Richard, Gill, Richard. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Phoebe Ann 13 May 2011 - 1
READ, Sean 31 October 2019 - 1
BROWN, Paul Richard 26 February 2014 10 July 2015 1
GILL, Richard 20 April 2010 13 May 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 June 2020
RESOLUTIONS - N/A 12 May 2020
MA - Memorandum and Articles 12 May 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 May 2020
CS01 - N/A 27 February 2020
RESOLUTIONS - N/A 19 December 2019
RESOLUTIONS - N/A 19 December 2019
SH03 - Return of purchase of own shares 19 December 2019
SH06 - Notice of cancellation of shares 17 December 2019
AA - Annual Accounts 10 December 2019
TM01 - Termination of appointment of director 04 December 2019
AP01 - Appointment of director 31 October 2019
CS01 - N/A 21 February 2019
RESOLUTIONS - N/A 13 February 2019
CC04 - Statement of companies objects 13 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 04 December 2018
CH01 - Change of particulars for director 03 September 2018
CH01 - Change of particulars for director 03 September 2018
CH01 - Change of particulars for director 03 September 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 27 November 2017
CH01 - Change of particulars for director 14 November 2017
AP01 - Appointment of director 17 October 2017
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 06 July 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 28 November 2016
AP01 - Appointment of director 27 April 2016
TM01 - Termination of appointment of director 21 January 2016
CH01 - Change of particulars for director 21 December 2015
CH01 - Change of particulars for director 18 December 2015
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 10 December 2015
CH01 - Change of particulars for director 10 December 2015
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
AP01 - Appointment of director 17 July 2015
TM01 - Termination of appointment of director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 08 December 2014
TM01 - Termination of appointment of director 04 December 2014
AP01 - Appointment of director 04 December 2014
CERTNM - Change of name certificate 27 October 2014
CONNOT - N/A 27 October 2014
CH01 - Change of particulars for director 23 October 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 02 January 2014
AR01 - Annual Return 12 December 2013
AD04 - Change of location of company records to the registered office 12 December 2013
AA - Annual Accounts 09 December 2013
AP01 - Appointment of director 26 April 2013
CH01 - Change of particulars for director 17 April 2013
AP01 - Appointment of director 26 March 2013
AP01 - Appointment of director 25 March 2013
AP01 - Appointment of director 25 March 2013
AD01 - Change of registered office address 14 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AP01 - Appointment of director 23 April 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 14 November 2011
AA - Annual Accounts 24 August 2011
AP01 - Appointment of director 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 11 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2010
AP01 - Appointment of director 17 June 2010
RESOLUTIONS - N/A 28 April 2010
SH01 - Return of Allotment of shares 28 April 2010
SH01 - Return of Allotment of shares 28 April 2010
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2010
SH08 - Notice of name or other designation of class of shares 28 April 2010
AP01 - Appointment of director 28 April 2010
AP01 - Appointment of director 28 April 2010
AP01 - Appointment of director 28 April 2010
AP01 - Appointment of director 28 April 2010
AP01 - Appointment of director 27 April 2010
AP01 - Appointment of director 27 April 2010
AA01 - Change of accounting reference date 27 April 2010
AD01 - Change of registered office address 01 February 2010
AD01 - Change of registered office address 01 February 2010
NEWINC - New incorporation documents 26 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.