EMBEROCK OVERSEAS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMBEROCK OVERSEAS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMBEROCK OVERSEAS (UK) LIMITED was incorporated 6 years ago on 14/07/2017 and has the registered number: 10866700. The accounts status is FULL and accounts are next due on 31/12/2023.
EMBEROCK OVERSEAS (UK) LIMITED was incorporated 6 years ago on 14/07/2017 and has the registered number: 10866700. The accounts status is FULL and accounts are next due on 31/12/2023.
EMBEROCK OVERSEAS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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 OVERSEAS (UK) LTD. (until 25/10/2023)
INTERGEN OVERSEAS (UK) LTD. (until 25/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIAN ZHENG | Mar 1978 | Chinese | Director | 2023-10-17 | CURRENT |
MR PETR SLECHTA | Nov 1974 | Czech | Director | 2023-10-17 | CURRENT |
JTC (UK) LIMITED | Corporate Secretary | 2023-11-10 | CURRENT | ||
MICHAEL JON NOVELLI | Feb 1968 | American | Director | 2017-07-14 UNTIL 2019-03-20 | RESIGNED |
MR GREGORY ANDREW PRATT | Nov 1964 | American | Director | 2017-07-14 UNTIL 2018-06-30 | RESIGNED |
TIMOTHY JOHN MENZIE | Jul 1965 | American | Director | 2018-07-01 UNTIL 2019-06-19 | RESIGNED |
JAMES LIGHTFOOT | Aug 1966 | British | Director | 2019-06-19 UNTIL 2023-02-07 | RESIGNED |
PAUL SANSOM | Nov 1964 | British | Director | 2022-09-26 UNTIL 2023-02-07 | RESIGNED |
MR PAUL TEAGUE | Jan 1972 | British | Director | 2019-03-20 UNTIL 2022-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intergen Holdings (Uk) Limited | 2017-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |