EMBERGRANGE - BRISTOL
Company Profile | Company Filings |
Overview
EMBERGRANGE is a Private Unlimited Company from BRISTOL ENGLAND and has the status: Active.
EMBERGRANGE was incorporated 106 years ago on 12/04/1918 and has the registered number: 00150136. The accounts status is DORMANT.
EMBERGRANGE was incorporated 106 years ago on 12/04/1918 and has the registered number: 00150136. The accounts status is DORMANT.
EMBERGRANGE - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARIF KERMALLI | Jun 1972 | British | Director | 2016-09-23 | CURRENT |
MR ANDREW PETER OATEN | Jul 1982 | British | Director | 2022-12-31 | CURRENT |
MR JEFFREY STUART BERTRAM SOAL | Jan 1974 | British | Director | 2022-12-31 | CURRENT |
KARL PEACH | Dec 1952 | British | Director | 1992-11-26 UNTIL 1994-09-06 | RESIGNED |
MR RODERICK DONALD ARMITAGE | Sep 1943 | British | Secretary | RESIGNED | |
MR FRANK BLURTON | Jan 1946 | British | Secretary | 1999-05-01 UNTIL 2002-05-29 | RESIGNED |
GEORGE HOWDEN | Secretary | 2002-05-29 UNTIL 2003-10-21 | RESIGNED | ||
CLINTON JOHN RAYMOND GLEAVE | Sep 1947 | British | Director | 2002-05-27 UNTIL 2006-05-31 | RESIGNED |
MR ALAN STANLEY GENT | Aug 1942 | British | Director | 1998-02-09 UNTIL 2000-07-04 | RESIGNED |
MR FRANK BLURTON | Jan 1946 | British | Director | 2000-07-04 UNTIL 2002-05-29 | RESIGNED |
MR CHARLES FREDERICK BARLOW | Nov 1957 | British | Director | 2016-09-23 UNTIL 2018-02-28 | RESIGNED |
MR RODERICK DONALD ARMITAGE | Sep 1943 | British | Director | 1998-07-17 UNTIL 1999-05-01 | RESIGNED |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2014-06-30 UNTIL 2019-09-27 | RESIGNED | ||
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2014-07-14 UNTIL 2016-04-06 | RESIGNED |
MR NICHOLAS KIDD | Oct 1977 | British | Director | 2018-02-28 UNTIL 2022-12-31 | RESIGNED |
WILLIAM MOORE | Nov 1937 | British | Director | RESIGNED | |
MR JAMES DOUGLAS GUNNINGHAM | Jun 1960 | British | Director | 2019-09-27 UNTIL 2022-12-31 | RESIGNED |
ALLIED MUTUAL INSURANCE SEVICES LTD | Corporate Director | 2014-03-31 UNTIL 2016-09-23 | RESIGNED | ||
MR CHRISTOPHER JOHN STUART WOODWARK | Oct 1946 | British | Director | 1998-07-17 UNTIL 2000-07-04 | RESIGNED |
BRIAN MOTTERSHAW | Oct 1934 | British | Director | RESIGNED | |
MR RICHARD LAURENCE TODD | Apr 1949 | British | Director | 1999-05-01 UNTIL 2005-11-17 | RESIGNED |
MRS CLAIRE THOMPSON | Mar 1984 | British | Director | 2019-09-27 UNTIL 2022-04-29 | RESIGNED |
MR KEVIN ROHAN TAYLOR | Nov 1981 | British | Director | 2016-04-06 UNTIL 2016-09-23 | RESIGNED |
MR KEITH ERNEST WITT | Jul 1962 | British | Director | 1994-09-07 UNTIL 2000-07-04 | RESIGNED |
MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2016-09-23 UNTIL 2019-09-27 | RESIGNED |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 2002-05-27 UNTIL 2014-03-31 | RESIGNED |
STEPHEN JOHN ROBERTS | Jan 1953 | British | Director | RESIGNED | |
MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2006-05-31 UNTIL 2014-06-30 | RESIGNED |
MR DECLAN JOHN TIERNEY | Sep 1965 | British | Secretary | 2003-10-21 UNTIL 2005-12-16 | RESIGNED |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | 2005-12-16 UNTIL 2014-03-31 | RESIGNED |
MR CHRISTOPHER WILLIAM HEALY | Secretary | 2014-03-31 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Staveley Industries Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |