EMBERMERE LIMITED
EMBERMERE LIMITED is an active private limited company, incorporated on 8 May 1981. The nature of the business is Other service activities n.e.c.. The company's registered office is on Park Road, Kingston Upon Thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EMBERMERE LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.
Company Information
Company Number | 01560150 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROAD |
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Address Line 2 | HAMPTON WICK |
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Post Town | KINGSTON UPON THAMES |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT1 4AS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
EMBERMERE LIMITED
Directors
(The company's officers)
MR CHARLES HENRY PINION
(~76 year old British national)
UNIT 9 TOMO INDUSTRIAL ESTATE, PACKET BOAT LANE, COWLEY, MIDDLESEX, UB8 2JP, UNITED KINGDOM
- Current Director
- Gives occupation as MOTOR SPARES DEALER
- Usually resident in UNITED KINGDOM
Appointed on 31/10/1991
TONI GLENDA PINION
(~71 year old British national)
UNIT 9 TOMO INDUSTRIAL ESTATE, PACKET BOAT LANE, COWLEY, MIDDLESEX, UB8 2JP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/1991
TONI GLENDA PINION
(~71 year old British national)
71 WELLEY ROAD, WRAYSBURY, MIDDLESEX, TW19 5ER
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/10/1991
Shareholders
(Persons of Significant Control)
Mr Charles Henry Pinion
(~76 year old British national)
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Toni Glenda Pinion
(~71 year old British national)
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EMBERMERE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT1 4AS.
Map of EMBERMERE LIMITED at local scale
Map of EMBERMERE LIMITED at district scale
More Companies in KT1 4AS
Other companies with registered offices in KT1 4AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)