THE EMBS GROUP LIMITED
2ND FLOOR, 2 ST ANDREW'S HOUSE, VERNON GATE, DERBY DE1 1UJ- Active
- Private Limited Company
- Company No. 02291864
- Last Updated: 01 Mar 2024
Company Profile
THE EMBS GROUP LIMITED was incorporated on Thursday, September 1, 1988 as a Private Limited Company with registered address in DERBY. THE EMBS GROUP LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 36 years 5 months and 22 days.
| Name | THE EMBS GROUP LIMITED |
|---|---|
| Company number | 02291864 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 2 ST ANDREW'S HOUSE VERNON GATE DERBY DE1 1UJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Jamie Elliss Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Bucknell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Paul Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE EMBS GROUP LIMITED | 01 Sep 1988 |
| EAST MIDLANDS BUSINESS SERVICES LIMITED | 26 Jul 2019 |