EMBEROCK HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EMBEROCK HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMBEROCK HOLDINGS (UK) LIMITED was incorporated 17 years ago on 21/03/2007 and has the registered number: 06176482. The accounts status is FULL and accounts are next due on 31/12/2023.
EMBEROCK HOLDINGS (UK) LIMITED was incorporated 17 years ago on 21/03/2007 and has the registered number: 06176482. The accounts status is FULL and accounts are next due on 31/12/2023.
EMBEROCK HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HX1 16TH FLOOR
LONDON
E14 9GE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERGEN HOLDINGS (UK) LIMITED (until 25/10/2023)
INTERGEN HOLDINGS (UK) LIMITED (until 25/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2023-11-10 | CURRENT | ||
| MR TIAN ZHENG | Mar 1978 | Chinese | Director | 2023-10-17 | CURRENT |
| MR PETR SLECHTA | Nov 1974 | Czech | Director | 2023-10-17 | CURRENT |
| MR GREGORY ANDREW PRATT | Nov 1964 | American | Director | 2017-03-01 UNTIL 2018-06-30 | RESIGNED |
| SIMON THOMAS COUNSELL | Apr 1967 | British | Secretary | 2007-03-21 UNTIL 2015-09-29 | RESIGNED |
| MR PAUL TEAGUE | Jan 1972 | British | Director | 2019-03-20 UNTIL 2022-09-26 | RESIGNED |
| TIMOTHY JOHN MENZIE | Jul 1965 | United States | Director | 2007-03-21 UNTIL 2009-07-27 | RESIGNED |
| MR. ANDY TAYLOR | Feb 1969 | British | Director | 2011-06-01 UNTIL 2011-12-01 | RESIGNED |
| MR DAVID MARK SOMERSET | Jun 1956 | British | Director | 2009-02-01 UNTIL 2014-07-28 | RESIGNED |
| PAUL SANSOM | Nov 1964 | British | Director | 2022-09-26 UNTIL 2023-02-07 | RESIGNED |
| MR ANDREW PAUL BLUMFIELD | Aug 1963 | British | Director | 2007-03-21 UNTIL 2011-06-01 | RESIGNED |
| MICHAEL JON NOVELLI | Feb 1968 | American | Director | 2015-09-18 UNTIL 2019-03-20 | RESIGNED |
| TIMOTHY JOHN MENZIE | Jul 1965 | American | Director | 2018-07-01 UNTIL 2019-06-19 | RESIGNED |
| TIMOTHY JOHN MENZIE | Jul 1965 | American | Director | 2014-07-28 UNTIL 2017-02-28 | RESIGNED |
| JAMES LIGHTFOOT | Aug 1966 | British | Director | 2019-06-19 UNTIL 2023-02-07 | RESIGNED |
| SUSAN ELIZABETH GONZALEZ | Dec 1968 | American | Director | 2017-03-01 UNTIL 2018-06-30 | RESIGNED |
| SIMON THOMAS COUNSELL | Apr 1967 | British | Director | 2007-03-21 UNTIL 2015-09-29 | RESIGNED |