STEWART GROUP EMB LTD - MANCHESTER
Overview
STEWART GROUP EMB LTD is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
STEWART GROUP EMB LTD was incorporated 12 years ago on 20/05/2011 and has the registered number: 07642089. The accounts status is GROUP.
STEWART GROUP EMB LTD was incorporated 12 years ago on 20/05/2011 and has the registered number: 07642089. The accounts status is GROUP.
STEWART GROUP EMB LTD - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2016 |
Registered Office
5TH FLOOR SHIP CANAL HOUSE
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW BURNS | Jul 1963 | British | Director | 2014-02-06 | CURRENT |
MR MARTIN RICHARD WOOD | Apr 1963 | British | Director | 2016-02-24 | CURRENT |
LEE JOHN BROOMHALL | Oct 1976 | British | Director | 2017-08-10 | CURRENT |
WILLIAM CURRIE NEIL WILSON | Feb 1955 | British | Director | 2015-03-27 UNTIL 2017-03-03 | RESIGNED |
MR MARTIN RICHARD WOOD | Secretary | 2016-02-26 UNTIL 2017-03-03 | RESIGNED | ||
MRS JADZIA DUZNIAK | Jan 1967 | British | Director | 2016-09-30 UNTIL 2017-03-02 | RESIGNED |
LYNVAL MELLOR | Jan 1976 | British | Director | 2017-03-03 UNTIL 2018-04-12 | RESIGNED |
LYNVAL MELLOR | Jan 1976 | British | Director | 2017-03-03 UNTIL 2017-03-03 | RESIGNED |
MR KENNETH JOHN LINDSAY | Mar 1966 | British | Director | 2011-05-20 UNTIL 2016-08-31 | RESIGNED |
MR LEE CHRISTIAN MOWLE | Sep 1965 | British | Director | 2011-06-16 UNTIL 2017-03-03 | RESIGNED |
MR ROBIN JAMES MOSTYN PUGH | Nov 1959 | British | Director | 2013-10-30 UNTIL 2015-02-24 | RESIGNED |
JAMES MARCUS CRANER | Aug 1965 | British | Director | 2017-03-03 UNTIL 2017-08-10 | RESIGNED |
MR IAN STUART | Mar 1950 | British | Director | 2012-11-20 UNTIL 2013-10-30 | RESIGNED |
MR JONATHAN AVRAM KOLODNY | May 1969 | Israeli | Director | 2017-03-03 UNTIL 2018-03-01 | RESIGNED |
MR PAUL JOHN HORTON | Aug 1966 | British | Director | 2014-02-06 UNTIL 2016-02-26 | RESIGNED |
MR RICHARD GARETH JOHN BUTLER | Mar 1969 | British | Director | 2011-06-16 UNTIL 2014-10-14 | RESIGNED |
MS ELEANOR BLAGBROUGH | Jun 1976 | British | Director | 2017-01-26 UNTIL 2017-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Curver Uk Limited | 2017-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eci Partners Llp | 2016-04-06 - 2017-03-02 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Eci 9 Gp Limited | 2016-04-06 - 2017-03-02 | Edinburgh | Significant influence or control |