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Embassy Property Group Limited (No: 01979747)

Address: THE HANDOVER CENTRE APPLETREE TRADING ESTATE, CHIPPING WARDEN, BANBURY, OX17 1LL, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 20-Jan-1986

Accounts Next Due: 31-Mar-2022

Next Confirmation Statement Due: 15-Nov-2022

Industry Class: 99999 - Dormant Company

Current Director: ALEXANDRIA VARLEY ( DOB: Jul-1975   From: Aug-2006  )

Resigned Director: STEPHEN DAVID BENDER ( DOB: Oct-1964   From: Apr-2006   To: May-2016  )

Resigned Director: STUART JOHN BRIDGES ( DOB: Sep-1960   From: Jan-1995   To: Apr-1997  )

Resigned Director: MICHAEL RICHARD CLEVELEY ( DOB: Jul-1942   From: Nov-1992   To: Sep-1993  )

Resigned Director: ROGER MALCOLM HOLBECHE ( DOB: Nov-1944   From: Nov-1992   To: Mar-1994  )

Resigned Director: MICHAEL JAMES KINGSHOTT ( DOB: Oct-1946   From: Jan-1995   To: Mar-2002  )

Resigned Director: PETER DONALD NUTTALL ( DOB: Jun-1945   From: Feb-1994   To: Jan-1995  )

Resigned Director: PAUL MICHAEL PASCAN ( DOB: Sep-1951   From: Apr-1997   To: Oct-2002  )

Resigned Director: MALCOLM JOHN PRIEST ( DOB: Apr-1957   From: Nov-1992   To: Jan-1995  )

Resigned Director: BARRY CHARLES RUSSELL ( DOB: Apr-1934   From: Aug-1994   To: Feb-2002  )

Resigned Director: PAUL CLEMENT SCOTT ( DOB: Mar-1958   From: Oct-2002   To: Jun-2021  )

Resigned Director: JONATHON MARK TICEHURST ( DOB: Mar-1962   From: Aug-1994   To: Jul-1999  )

Resigned Director: KEVIN EDGAR TORLAGE ( DOB: Jul-1964   From: Apr-2003   To: Sep-2004  )

Resigned Director: PETER ROY TRUEMAN ( DOB: Jan-1945   From: Nov-1992   To: Jun-1994  )

Resigned Director: SIMON PAUL WINDER ( DOB: May-1973   From: Apr-2002   To: Apr-2003  )

Resigned Director: DAVID ALEXANDER WINDUSS ( DOB: May-1962   From: Jul-2003   To: Apr-2006  )

Resigned Director: JOHN WILLIAM RICHARD YERBURY ( DOB: Mar-1956   From: Dec-1993   To: Jan-1995  )

Resigned Secretary: MALCOLM JOHN PRIEST ( DOB: Apr-1957   From: Nov-1992   To: Jan-1995  )

Resigned Secretary: PAUL CLEMENT SCOTT ( DOB: Mar-1958   From: Sep-1997   To: Jun-2021  )

Resigned Secretary: WOODSIDE SECRETARIES LIMITED (   From: Jan-1995   To: Sep-1997  )

Persons of Significant Control:

Bidvest Outsourced Services Limited, Unit 2 Waterside Drive, Langley, Slough, SL3 6AD, England: Ownership of shares – 75% or more (Notified: 2016-07-01)

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