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THE EMBS GROUP LIMITED - 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02291864
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, 2 St Andrew's House
- Vernon Gate
- Derby
- DE1 1UJ
- United Kingdom 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, United Kingdom UK
Management
- Geschäftsführung
- BUCKNELL, Simon James
- STEVENS, Ian Paul
- BUCKNELL, Caroline
- STEVENS, Fiona
- Prokuristen
- STEVENS, Ian Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.1988
- Alter der Firma 1988-09-01 35 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Ian Paul Stevens
- Mr Simon James Bucknell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EAST MIDLANDS BUSINESS SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-09-06
- Letzte Einreichung: 2023-08-23
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THE EMBS GROUP LIMITED Firmenbeschreibung
- THE EMBS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02291864. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.1988 registriert. THE EMBS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EAST MIDLANDS BUSINESS SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über 2Nd Floor, 2 St Andrew's House erreicht werden.
Jetzt sichern THE EMBS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Embs Group Limited - 2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ, Grossbritannien
- 1988-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE EMBS GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-27) - CH01
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capital-variation-of-rights-attached-to-shares (2023-10-13) - SH10
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confirmation-statement-with-updates (2023-08-23) - CS01
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memorandum-articles (2023-03-20) - MA
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resolution (2023-03-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-03-20) - SH08
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confirmation-statement-with-updates (2023-03-13) - CS01
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change-person-director-company-with-change-date (2023-03-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-08-14) - AA
-
change-account-reference-date-company-current-shortened (2023-03-23) - AA01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-12) - AA
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capital-cancellation-shares (2022-04-29) - SH06
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-02) - AD01
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change-person-director-company-with-change-date (2022-01-18) - CH01
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change-person-secretary-company-with-change-date (2022-01-18) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-20) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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cessation-of-a-person-with-significant-control (2021-01-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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capital-cancellation-shares (2021-10-24) - SH06
-
accounts-with-accounts-type-unaudited-abridged (2021-10-22) - AA
-
confirmation-statement-with-updates (2021-02-01) - CS01
-
capital-return-purchase-own-shares (2021-02-18) - SH03
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change-person-director-company-with-change-date (2021-12-21) - CH01
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change-to-a-person-with-significant-control (2021-12-21) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-29) - AA
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resolution (2019-07-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-01-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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change-person-director-company-with-change-date (2017-01-24) - CH01
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
-
accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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change-person-director-company-with-change-date (2012-01-13) - CH01
-
capital-allotment-shares (2012-01-13) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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legacy (2010-04-30) - MG02
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-14) - SH01
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miscellaneous (2009-12-12) - MISC
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legacy (2009-11-12) - MG01
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 288c
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legacy (2006-10-28) - 395
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accounts-with-accounts-type-total-exemption-small (2006-06-12) - AA
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legacy (2006-01-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
-
legacy (2005-03-08) - 287
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legacy (2005-01-25) - 363s
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legacy (2005-01-11) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-06) - AA
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legacy (2004-01-31) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-17) - 225
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legacy (2003-03-24) - 288a
-
legacy (2003-03-14) - 288b
-
legacy (2003-03-14) - 288a
-
legacy (2003-02-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-10) - AA
-
legacy (2003-03-17) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-07) - AA
-
legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-09) - AA
-
legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-24) - AA
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-23) - AA
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legacy (1999-02-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-29) - 363s
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accounts-with-accounts-type-full (1998-02-25) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-01) - AA
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legacy (1997-02-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-18) - AA
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legacy (1996-01-31) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-12) - AA
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legacy (1995-01-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-05-12) - RESOLUTIONS
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legacy (1994-02-07) - 363s
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accounts-with-accounts-type-full (1994-05-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-05) - AA
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legacy (1993-02-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-17) - AA
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legacy (1992-02-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-27) - AA
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legacy (1991-02-27) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-15) - 288
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accounts-with-accounts-type-full (1990-03-22) - AA
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legacy (1990-03-22) - 363
keyboard_arrow_right 1989
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legacy (1989-04-07) - 225(1)
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legacy (1989-10-13) - 288
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certificate-change-of-name-company (1989-02-27) - CERTNM
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resolution (1989-03-07) - RESOLUTIONS
-
legacy (1989-03-21) - 288
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legacy (1989-03-21) - 287
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legacy (1989-03-20) - 88(2)
keyboard_arrow_right 1988
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memorandum-articles (1988-11-28) - MEM/ARTS
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resolution (1988-10-18) - RESOLUTIONS
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certificate-change-of-name-company (1988-09-30) - CERTNM
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legacy (1988-09-27) - 288
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legacy (1988-09-27) - 287
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incorporation-company (1988-09-01) - NEWINC
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legacy (1988-10-18) - 123