EMBASSY ROOFING HOLDINGS LTD - WEST HORNDON
Company Profile | Company Filings |
Overview
EMBASSY ROOFING HOLDINGS LTD is a Private Limited Company from WEST HORNDON and has the status: Active.
EMBASSY ROOFING HOLDINGS LTD was incorporated 9 years ago on 02/10/2014 and has the registered number: 09245794. The accounts status is DORMANT and accounts are next due on 31/07/2024.
EMBASSY ROOFING HOLDINGS LTD was incorporated 9 years ago on 02/10/2014 and has the registered number: 09245794. The accounts status is DORMANT and accounts are next due on 31/07/2024.
EMBASSY ROOFING HOLDINGS LTD - WEST HORNDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BLUE HOUSE FARM OFFICE
WEST HORNDON
ESSEX
CM13 3LX
This Company Originates in : United Kingdom
Previous trading names include:
EMBASSY HOLDINGS LIMITED (until 07/06/2022)
EMBASSY HOLDINGS LIMITED (until 07/06/2022)
APEX CHASE ASSETS LIMITED (until 23/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2023 | 26/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL LAWRENCE TOMLIN | Oct 1979 | British | Director | 2022-10-01 | CURRENT |
MISS REBECCA MARIE KANIA | Jan 1983 | British | Director | 2021-04-01 UNTIL 2023-01-05 | RESIGNED |
MR MATTHEW JOHN KANIA | Feb 1985 | British | Director | 2021-04-01 UNTIL 2023-01-05 | RESIGNED |
MR HENRY CHRISTOPHER KANIA | Feb 1953 | British | Director | 2015-11-20 UNTIL 2021-10-27 | RESIGNED |
MR HENRY BOGDAN KANIA | Feb 1953 | British | Director | 2022-12-13 UNTIL 2023-01-05 | RESIGNED |
MR BRIAN CLARKE | Aug 1953 | British | Director | 2021-10-27 UNTIL 2022-10-19 | RESIGNED |
MR ASHOK KUMAR BHARDWAJ | Mar 1951 | British | Director | 2014-10-02 UNTIL 2015-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Bogdan Kania | 2016-04-06 | 2/1953 | Purfleet | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Embassy Roofing Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-05-31 | 31-10-2022 | £100 Cash £100 equity |
Embassy Roofing Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-07-27 | 31-10-2021 | £100 Cash £100 equity |
Embassy Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-07-29 | 31-10-2020 | £100 Cash £100 equity |
Dormant Company Accounts - EMBASSY HOLDINGS LIMITED | 2020-08-01 | 31-10-2019 | £100 Cash £100 equity |
Dormant Company Accounts - EMBASSY HOLDINGS LIMITED | 2018-07-18 | 31-10-2017 | £100 Cash £100 equity |
Dormant Company Accounts - EMBASSY HOLDINGS LIMITED | 2017-07-15 | 31-10-2016 | £100 Cash £100 equity |
Dormant Company Accounts - EMBASSY HOLDINGS LIMITED | 2016-06-28 | 31-10-2015 | £100 Cash £100 equity |