EMBASSY ROOFING HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
EMBASSY ROOFING HOLDINGS LTD
COMPANY NUMBER
09245794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/10/2014
(10 years and 3 months old)
WEBSITE
www.embassygroupltd.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
23/11/2015
07/06/2022
EMBASSY HOLDINGS LIMITED
View all previous names
ESSEX
CM13 3LX
Blue House Farm Office
Brentwood Road
West Horndon
Essex CM13 3LX
CM13 3LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMBASSY ROOFING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMBASSY ROOFING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBASSY ROOFING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/2014 - Present (10 years and 3 months) Born in Mar 1951 |
Resigned | Director |
Current: 15 Past: 1931 |
View Report |
|
20/11/2015 - Present (9 years and 2 months) Born in Feb 1953 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
01/04/2021 - Present (3 years and 9 months) Born in Feb 1985 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 9 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 24/04/2023 | Matthew John Kania (928388924) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | Rebecca Marie Kania (928388992) has left the board |
| 16/03/2023 | Henry Bogdan Kania (930339463) has left the board |
| 20/12/2022 | New Board Member Henry Bogdan Kania (930339463) Appointed |
| 26/10/2022 | Brian Clarke (928985262) has left the board |
| 14/10/2022 | New Board Member Daniel Lawrence Tomlin (930107059) Appointed |
| 31/07/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 26/11/2021 | Henry Bogdan Kania (906412389) has left the board |
| 26/11/2021 | Henry Bogdan Kania (906412389) has left the board |
| 26/11/2021 | New Board Member Brian Clarke (928985262) Appointed |
| 26/11/2021 | Henry Bogdan Kania (906412389) has left the board |
| 26/11/2021 | New Board Member Brian Clarke (928985262) Appointed |
| 26/11/2021 | New Board Member Brian Clarke (928985262) Appointed |
| 24/06/2021 | New Board Member Rebecca Marie Kania (928388992) Appointed |
| 14/06/2021 | New Board Member Matthew John Kania (928388924) Appointed |
| 10/06/2021 | Change in Reg. Office |
| 08/06/2021 | New Board Member Matthew John Kania (928391724) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 24/11/2015 | New Board Member Henry Christopher Kania (906412389) Appointed |
| 08/10/2015 | Change in Reg. Office |
| 24/06/2015 | Ashok Kumar Bhardwaj (918006615) has left the board |
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