EMBARK GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMBARK GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMBARK GROUP LIMITED was incorporated 25 years ago on 09/06/1998 and has the registered number: 03578067. The accounts status is FULL and accounts are next due on 30/09/2024.
EMBARK GROUP LIMITED was incorporated 25 years ago on 09/06/1998 and has the registered number: 03578067. The accounts status is FULL and accounts are next due on 30/09/2024.
EMBARK GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HORNBUCKLE MITCHELL HOLDINGS LIMITED (until 07/12/2015)
HORNBUCKLE MITCHELL HOLDINGS LIMITED (until 07/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUPERT FRANCIS JAMES HENRY RUVIGNY | Jul 1959 | British | Director | 2017-01-30 | CURRENT |
MR DUDLEY MARK HEWITT SKINNER | Sep 1956 | British | Director | 2017-01-30 | CURRENT |
MR DAVID WHITE | May 1965 | British | Director | 2002-11-01 | CURRENT |
MR PHILLIP SMITH | Sep 1968 | British | Director | 2013-05-23 | CURRENT |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2021-04-01 | CURRENT |
PRISCILLA ANN DAVIES | Apr 1971 | British | Director | 2021-06-07 | CURRENT |
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Sep 1965 | French | Director | 2017-10-03 | CURRENT |
NICOLA MEGAW | Secretary | 2020-12-08 | CURRENT | ||
TREVOR NEWTON DENISON | Jun 1950 | British | Director | 1998-06-09 UNTIL 2009-11-02 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-09 UNTIL 1998-06-09 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-06-09 UNTIL 1998-06-09 | RESIGNED | ||
MR JOHN LESLIE KENNEDY | Secretary | 2014-05-23 UNTIL 2014-08-28 | RESIGNED | ||
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Secretary | 2016-02-25 UNTIL 2017-05-19 | RESIGNED | ||
MR GEORGE MCGRADY | Secretary | 2014-09-30 UNTIL 2015-07-23 | RESIGNED | ||
SANJAYKUMAR PANCHOLI | May 1966 | Secretary | 1998-06-09 UNTIL 2006-11-14 | RESIGNED | |
MS AFSHAN RATHORE | Secretary | 2017-05-19 UNTIL 2018-07-12 | RESIGNED | ||
NENETTE SCRIVENER | Oct 1964 | Secretary | 2006-11-14 UNTIL 2009-07-24 | RESIGNED | |
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Secretary | 2018-07-12 UNTIL 2020-12-08 | RESIGNED | ||
MICHAEL JOHN HEMLIN | Dec 1963 | British | Director | 1998-06-09 UNTIL 2004-05-17 | RESIGNED |
NEIL DUNCAN MARSH | Apr 1961 | British | Director | 1998-06-09 UNTIL 2008-05-22 | RESIGNED |
MR STEPHEN RICHARD HORNBUCKLE | Oct 1945 | British | Director | 1998-06-09 UNTIL 2003-12-01 | RESIGNED |
MARK CHRISTOPHER STUBBS | Sep 1962 | British | Director | 1998-06-09 UNTIL 2006-02-10 | RESIGNED |
MR NIGEL JOHN WEBBER | Feb 1953 | British | Director | 2017-01-30 UNTIL 2017-11-30 | RESIGNED |
MR PETER ROBERT GREEN | Mar 1954 | English | Director | 2011-05-26 UNTIL 2013-08-31 | RESIGNED |
MR DAVID JOHN ETHERINGTON | Jul 1957 | British | Director | 2014-03-27 UNTIL 2021-04-04 | RESIGNED |
MR GARY DIXON | Sep 1964 | British | Director | 2011-05-26 UNTIL 2012-10-31 | RESIGNED |
RICHARD LESLIE MARTIN WOHANKA | Dec 1952 | British | Director | 2013-05-23 UNTIL 2019-09-24 | RESIGNED |
LAWRENCE CHURCHILL | Aug 1946 | British | Director | 2019-11-01 UNTIL 2020-07-31 | RESIGNED |
MS VIVIENNE BELCHER | Jul 1957 | British | Director | 2002-11-01 UNTIL 2013-05-10 | RESIGNED |
CHRISTOPHER MARSHALL BATES | Jul 1957 | British | Director | 2002-11-01 UNTIL 2008-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Widows Group Limited | 2022-01-31 | Edinburgh | Ownership of shares 75 to 100 percent | |
Mr Richard Leslie Martin Wohanka | 2016-04-06 - 2019-10-08 | 12/1952 | London | Ownership of shares 25 to 50 percent |