Company information:
Ember Acquisitions Limited (No: 04607759)
Address: CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, ENGLAND
Status: Active
Incorporated: 12-Apr-2002
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 18-Dec-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTIAN HECKFORD DADD ( DOB: Apr-1972 From: Nov-2016 )
Current Director: TIMOTHY JOHN HENSON ( DOB: Oct-1960 From: Jun-2012 )
Current Director: JAMES LANGRISH-SMITH ( DOB: Nov-1981 From: Nov-2016 )
Current Director: NIGEL JEREMY WILSON ( DOB: Jun-1965 From: Nov-2016 )
Current Secretary: TIMOTHY JOHN HENSON ( From: Nov-2016 )
Resigned Director: ROBERT GEORGE ELLICE ( DOB: Mar-1975 From: Dec-2002 To: Nov-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: KINGSLEY DEREK WILSON ( DOB: Mar-1975 From: Dec-2002 To: Nov-2016 )
Resigned Secretary: ROBERT GEORGE ELLICE ( DOB: Mar-1975 From: Dec-2002 To: Nov-2016 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Junction Holdings Ltd, Construction House Runwell Road, Wickford, Essex, SS11 7HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)