Menna Overview
Here’s a quick overview of THE EMBS GROUP LIMITED 👀 — a Derby, Derbyshire based business that started in 1988.
THE EMBS GROUP LIMITED
- Company statusactive
- Company No02291864
- Age37 years 10 months Incorporated 1 September 1988
- Officers3
Address
2nd Floor 2 St Andrew's House, Vernon Gate, Derby, Derbyshire, DE1 1UJ, England
THE EMBS GROUP LIMITED is an active company incorporated on 1 September 1988 and based in Derby, Derbyshire, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 24 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 29 May 2025
Capital Cancellation Shares
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Capital Cancellation Shares
2 Years Ago on 14 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 29 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Memorandum Articles
2 Years Ago on 04 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKNELL, Caroline | director | Nov 1975 | 02 Nov 2021 |
| BUCKNELL, Simon James | director | May 1973 | 08 Mar 2003 |
| HALL, James David | director | Aug 1990 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James David Hall | Aug 1990 | 27 Mar 2024 |
| Mr William Jamie Elliss | Dec 1973 | 06 Apr 2016 |
| Mr Ian Paul Stevens | May 1972 | 06 Apr 2016 |
| Mr Simon James Bucknell | May 1973 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE EMBS GROUP LIMITED 👀 — a Derby, Derbyshire based business that started in 1988.