About

Registered Number: 07311919
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Office A Consett Business Park, Villa Real, Consett, Co Durham, DH8 6BP,

 

Emb Management Solutions Ltd was registered on 12 July 2010 and has its registered office in Consett in Co Durham, it has a status of "Active". Dowson, Simon Peter, Avenure Group Limited, Acorn Secretaries Ltd are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACORN SECRETARIES LTD 18 October 2013 28 May 2014 1
Secretary Name Appointed Resigned Total Appointments
AVENURE GROUP LIMITED 12 July 2010 18 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Peter Dowson/
1980-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 30 April 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 30 July 2018
DISS40 - Notice of striking-off action discontinued 30 January 2018
AA - Annual Accounts 27 January 2018
DISS16(SOAS) - N/A 09 January 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 26 July 2017
AD01 - Change of registered office address 09 February 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 08 August 2016
DISS40 - Notice of striking-off action discontinued 19 January 2016
AA - Annual Accounts 18 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 10 August 2015
TM01 - Termination of appointment of director 01 July 2015
DISS40 - Notice of striking-off action discontinued 25 March 2015
AA - Annual Accounts 24 March 2015
DISS16(SOAS) - N/A 14 February 2015
CH01 - Change of particulars for director 14 January 2015
AP01 - Appointment of director 14 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 15 August 2014
TM01 - Termination of appointment of director 12 June 2014
AP02 - Appointment of corporate director 18 October 2013
TM02 - Termination of appointment of secretary 18 October 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 17 July 2013
AD01 - Change of registered office address 26 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 28 July 2011
AA01 - Change of accounting reference date 18 January 2011
AA01 - Change of accounting reference date 29 September 2010
AD01 - Change of registered office address 20 August 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.