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 - BRISTOL

This company is listed in the following categories:
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

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