EMBERSHINE LIMITED - LONDON


Company Profile Company Filings

Overview

EMBERSHINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMBERSHINE LIMITED was incorporated 33 years ago on 20/03/1991 and has the registered number: 02593385. The accounts status is DORMANT and accounts are next due on 31/03/2024.

EMBERSHINE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE 20
LONDON
NW3 4BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM KEITH MOSS Jun 1948 British Director 1991-04-03 CURRENT
MR SCOTT MATTHEW FRANKLIN May 1966 British Director 1991-04-03 CURRENT
MR WILLIAM KEITH MOSS Jun 1948 British Secretary 1991-04-03 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1991-03-20 UNTIL 1991-04-03 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1991-03-20 UNTIL 1991-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Keith Moss 2016-04-06 6/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Scott Matthew Franklin 2016-04-06 5/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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