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- EMBARK GROUP LIMITED
EMBARK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EMBARK GROUP LIMITED
COMPANY NUMBER
03578067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/1998
(25 years and 10 months old)
WEBSITE
www.embarkgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/1998
07/12/2015
HORNBUCKLE MITCHELL HOLDINGS LIMITED
Previous Names
09/06/1998 07/12/2015 HORNBUCKLE MITCHELL HOLDINGS LIMITED
LONDON
EC4N 6EU
100 Cannon Street
London
EC4N 6EU
Tyman House
42 Regent Road
Leicester
Leicestershire
LE1 6YJ
Telephone: 7289090
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 |
---|---|
Date: 11/10/2023 | Event: Sophie Jane O'Connor (917122214) has left the board |
Date: 11/10/2023 | Event: Jacqueline Lowe (925712890) has left the board |
Date: 29/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EMBARK GROUP 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 EMBARK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBARK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/01/2017 - Present (7 years and 2 months) Born in Sep 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
31/01/2022 - Present (2 years and 2 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2022 - Present (2 years and 2 months) Born in Aug 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
31/01/2022 - Present (2 years and 2 months) Born in Jun 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
31/01/2022 - Present (2 years and 2 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 9 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 |
---|---|
Date: 11/10/2023 | Event: Sophie Jane O'Connor (917122214) has left the board |
Date: 11/10/2023 | Event: Jacqueline Lowe (925712890) has left the board |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: Priscilla Ann Davies (913598660) has left the board |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: New Board Member Jacqueline Lowe (925712890) Appointed |
Date: 09/02/2023 | Event: New Board Member Jacqueline Lowe (925712890) Appointed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 28/07/2022 | Event: Nicola Megaw (927758098) has left the board |
Date: 28/07/2022 | Event: New Company Secretary Ana Louise Jordan (929839518) Appointed |
Date: 28/07/2022 | Event: New Board Member Paul McMahon (916456366) Appointed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 04/06/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: New Board Member Donald MacKechnie (925243955) Appointed |
Date: 11/02/2022 | Event: New Board Member Sophie Jane O'Connor (917122214) Appointed |
Date: 07/02/2022 | Event: New Board Member Donald MacKechnie (929213172) Appointed |
Date: 04/02/2022 | Event: David White (908797607) has left the board |
Date: 04/02/2022 | Event: New Board Member Jonathan Anderson (929210399) Appointed |
Date: 04/02/2022 | Event: New Board Member Jackie Leiper (929209130) Appointed |
Date: 04/02/2022 | Event: New Board Member Sophie O'Connor (929209131) Appointed |
Date: 04/02/2022 | Event: New Board Member Scott Cameron Guild (914112204) Appointed |
Date: 04/02/2022 | Event: Rupert Francis James Henry Ruvigny (914615933) has left the board |
Date: 04/02/2022 | Event: David Barclay Barral (926569925) has left the board |
Date: 04/02/2022 | Event: Phillip Smith (917871403) has left the board |
Date: 04/02/2022 | Event: Vincent Philippe Francois Cambonie (923862713) has left the board |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 13/04/2021 | Event: New Board Member David Barclay Barral (926569925) Appointed |
Date: 19/02/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: Lawrence Churchill (908632888) has left the board |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 05/11/2019 | Event: New Board Member Lawrence Churchill (908632888) Appointed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: Richard Leslie Martin Wohanka (907591937) has left the board |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: Change in Reg. Office |
Date: 16/07/2018 | Event: New Company Secretary Vincent Philippe Francois Cambonie (924837870) Appointed |
Date: 16/07/2018 | Event: Afshan Rathore (923209107) has left the board |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: Nigel John Webber (908769279) has left the board |
Date: 06/10/2017 | Event: New Board Member Vincent Philippe Francois Cambonie (923862713) Appointed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 25/05/2017 | Event: New Company Secretary Afshan Rathore (923209107) Appointed |
Date: 25/05/2017 | Event: Vincent Philippe Francois Cambonie (920955831) has left the board |
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