I TEAM EMBASSY UK LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
I TEAM EMBASSY UK LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
I TEAM EMBASSY UK LTD was incorporated 23 years ago on 30/03/2001 and has the registered number: 04190801. The accounts status is MICRO ENTITY and accounts are next due on 30/03/2024.
I TEAM EMBASSY UK LTD was incorporated 23 years ago on 30/03/2001 and has the registered number: 04190801. The accounts status is MICRO ENTITY and accounts are next due on 30/03/2024.
I TEAM EMBASSY UK LTD - LIVERPOOL
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
35 SEFTON STREET
LIVERPOOL
L8 5SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PREMIERE MACHINES LTD (until 05/08/2021)
PREMIERE MACHINES LTD (until 05/08/2021)
CLEAN SOURCE TECHNOLOGIES LTD (until 01/09/2016)
FUTURE CLEANING TECHNOLOGIES LIMITED (until 27/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANK PETER WILLIAM VAN DE VEN | Apr 1957 | Dutch | Director | 2004-09-30 | CURRENT |
| ANTHONY LAGRECA | Mar 1947 | American | Director | 2001-03-30 | CURRENT |
| DAVID MICHAEL BROOK | Oct 1964 | Director | 2001-09-21 UNTIL 2001-12-10 | RESIGNED | |
| ROZ HOPKINS | Mar 1959 | British | Secretary | 2001-12-10 UNTIL 2006-03-30 | RESIGNED |
| PETER GRAHAM HORROCKS | Aug 1961 | Secretary | 2006-05-16 UNTIL 2015-03-02 | RESIGNED | |
| DAVID MICHAEL BROOK | Oct 1964 | Secretary | 2001-03-30 UNTIL 2001-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Frank Peter William Van De Ven | 2016-09-30 | 4/1957 | Liverpool |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Antony Lagreca | 2016-04-30 | 3/1947 | Liverpool |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| I Team Embassy UK Ltd - Period Ending 2023-03-31 | 2024-03-29 | 31-03-2023 | £87,408 equity |
| I Team Embassy UK Ltd - Period Ending 2022-03-31 | 2022-12-20 | 31-03-2022 | £-569,873 equity |
| I Team Embassy UK Ltd - Period Ending 2021-03-31 | 2021-12-17 | 31-03-2021 | £-550,921 equity |
| Premiere Machines Ltd - Period Ending 2020-03-31 | 2020-09-22 | 31-03-2020 | £-553,534 equity |
| Premiere Machines Ltd - Period Ending 2019-03-31 | 2020-03-27 | 31-03-2019 | £-552,635 equity |
| Premiere Machines Ltd - Period Ending 2017-03-31 | 2017-12-29 | 31-03-2017 | £-546,269 equity |
| Abbreviated Company Accounts - PREMIERE MACHINES LTD | 2016-12-30 | 31-03-2016 | £2,290 Cash £-533,971 equity |
| Abbreviated Company Accounts - CLEAN SOURCE TECHNOLOGIES LTD | 2015-12-05 | 31-03-2015 | £10,698 Cash £-565,574 equity |
| Abbreviated Company Accounts - CLEAN SOURCE TECHNOLOGIES LTD | 2014-12-13 | 31-03-2014 | £14,840 Cash £-561,481 equity |