EMBEROCK OVERSEAS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EMBEROCK OVERSEAS (UK) LIMITED
COMPANY NUMBER
10866700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/07/2017
25/10/2023
INTERGEN OVERSEAS (UK) LTD.
LONDON
E14 9GE
Hx1 16th Floor
Harbour Exchange Square
London
E14 9GE
E14 9GE
30 Crown Place
Earl Street
London
EC2A 4ES
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 |
|---|---|---|
| INTERGEN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERGEN OVERSEAS (UK) LTD. | Active - Accounts Filed | View Report |
| INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 20/11/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Credit Risk Overview
Want to learn more about EMBEROCK OVERSEAS (UK) LIMITED?
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 EMBEROCK OVERSEAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBEROCK OVERSEAS (UK) LIMITED?
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 |
|---|---|---|---|---|
|
17/10/2023 - Present (1 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
|
10/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 20/11/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 15/11/2023 | New Company Secretary JTC (UK) LIMITED (931587082) Appointed |
| 26/10/2023 | New Board Member Tian Zheng (931508356) Appointed |
| 26/10/2023 | New Board Member Petr Slechta (931508364) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 24/02/2023 | Paul Sansom (915318186) has left the board |
| 24/02/2023 | James Lightfoot (925973229) has left the board |
| 19/10/2022 | Paul Teague (921372253) has left the board |
| 19/10/2022 | New Board Member Paul Sansom (915318186) Appointed |
| 26/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | James Lightfoot (925973228) has left the board |
| 02/07/2019 | New Board Member James Lightfoot (925973229) Appointed |
| 25/06/2019 | Timothy John Menzie (918974157) has left the board |
| 25/06/2019 | New Board Member James Lightfoot (925973228) Appointed |
| 25/03/2019 | Michael Jon Novelli (920237213) has left the board |
| 25/03/2019 | New Board Member Paul Teague (921372253) Appointed |
| 26/02/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | Gregory Andrew Pratt (922679984) has left the board |
| 20/07/2018 | New Board Member Timothy John Menzie (918974157) Appointed |
| 04/04/2018 | Michael Jon Novelli (923547147) has left the board |
| 04/04/2018 | New Board Member Michael Jon Novelli (920237213) Appointed |
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