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Summary

Contact details

Officers10

Insolvencies2

Events1

Documents52

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

EMBER CONSTRUCTION CONSULTANTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 2000 (24 years ago)

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Summary

NameEMBER CONSTRUCTION CONSULTANTS LTD
Historical names
  • EMBER CONSTRUCTION LIMITED
Status
  • ActiveReceiver action
JurisdictionActiveUnited Kingdom
Company numberCode04079449
Incorporation Date27 Sep 2000 (24 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ONGAR, 30 BROOK LODGE, HIGH STREET, CM5 9JX

Officers

individual

IndividualUnited Kingdom

Mr Ian Wallace Leith

Person with significant control


Appointed on01 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Leith, Linda Beryl

Director


Appointed on01 Jun 2004

Resigned on01 Nov 2009

Country of residenceUk

individual

IndividualUnited Kingdom

Wallace, Ivan

Director


Appointed on06 Jul 2015

Resigned on01 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ember Consultants (uk) Ltd

Secretary


Appointed on27 Sep 2000

Resigned on01 Mar 2003

individual

IndividualUnited Kingdom

Leith, Ian Wallace

Secretary


Appointed on01 Nov 2009

Resigned on07 Jul 2015

Country of residenceEngland

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Insolvencies

Document numberType
1receiver-manager
04079449-1receiver-manager

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Events

Old value

11 Feb 2022

Name changeEMBER CONSTRUCTION LIMITED

Documents

DateNameTypeDocument
12 Feb 2022Confirmation statement with no updatesCS01View
11 Feb 2022Certificate change of name companyCERTNMView
08 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2010
    due by 30 Jun 2011
  • Last accounts made up to30 Sep 2009
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date29 Aug 2024
    due by 12 Sep 2024
  • Last statement dated29 Aug 2023
Returns
  • Next returns datedue by 25 Oct 2010
  • Last returns dated27 Sep 2009
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is EMBER CONSTRUCTION CONSULTANTS LTD's headquarters?

EMBER CONSTRUCTION CONSULTANTS LTD's headquarters is located at ENGLAND, ONGAR, 30 BROOK LODGE, HIGH STREET, CM5 9JX

What is EMBER CONSTRUCTION CONSULTANTS LTD's industry?

EMBER CONSTRUCTION CONSULTANTS LTD is in the industry of Development of building projects

What year was EMBER CONSTRUCTION CONSULTANTS LTD started?

EMBER CONSTRUCTION CONSULTANTS LTD was started in 2000

Sources: Companies House