EMBASSY INVESTMENTS LIMITED - BANBURY


Company Profile Company Filings

Overview

EMBASSY INVESTMENTS LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Dissolved - no longer trading.
EMBASSY INVESTMENTS LIMITED was incorporated 38 years ago on 19/12/1983 and has the registered number: 01779219. The accounts status is DORMANT.

EMBASSY INVESTMENTS LIMITED - BANBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

THE HANDOVER CENTRE APPLETREE TRADING ESTATE
BANBURY
OX17 1LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2020 29/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRIA VARLEY Jul 1975 British Director 2016-05-30 CURRENT
MR MALCOLM JOHN PRIEST Apr 1957 British Secretary RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Secretary 1997-06-25 UNTIL 2021-06-07 RESIGNED
DAVID ALEXANDER WINDUSS May 1962 British Director 2004-09-15 UNTIL 2006-04-07 RESIGNED
SIMON PAUL WINDER May 1973 British Director 2002-04-02 UNTIL 2003-04-23 RESIGNED
MR PAUL DAVID WILLIAMS May 1952 British Director RESIGNED
MR KEVIN EDGAR TORLAGE Jul 1964 British Director 2003-04-23 UNTIL 2004-09-15 RESIGNED
JONATHON MARK TICEHURST Mar 1962 British Director 1994-08-22 UNTIL 1999-07-31 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Director 2002-10-31 UNTIL 2021-06-07 RESIGNED
BARRY CHARLES RUSSELL Apr 1934 British Director 1994-08-22 UNTIL 2002-02-28 RESIGNED
PAUL MICHAEL PASCAN Sep 1951 British Director 1997-04-14 UNTIL 2002-10-31 RESIGNED
JOHN WILLIAM RICHARD YERBURY Mar 1956 British Director 1993-12-01 UNTIL 1995-01-31 RESIGNED
MR STEPHEN DAVID BENDER Oct 1964 British Director 2006-04-07 UNTIL 2016-05-30 RESIGNED
MICHAEL RICHARD CLEVELEY Jul 1942 British Director RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 1995-01-12 UNTIL 1997-04-14 RESIGNED
MR ROGER MALCOLM HOLBECHE Nov 1944 British Director RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 1995-01-12 UNTIL 2002-03-31 RESIGNED
PETER DONALD NUTTALL Jun 1945 British Director 1994-02-24 UNTIL 1995-01-31 RESIGNED
MR MALCOLM JOHN PRIEST Apr 1957 British Director RESIGNED
WOODSIDE SECRETARIES LIMITED Corporate Secretary 1995-01-31 UNTIL 1997-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jacobs Investments Limited 2016-07-01 Slough   Ownership of shares 75 to 100 percent

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