Emberzone Ltd
- Company number
- 04127111
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2000
- Nature of business
- Printing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 18 Dec 2000 | 18 Dec 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 18 Dec 2000 | 18 Dec 2000 |
| ROSS, Stuart Lee | Secretary | 18 Dec 2000 | 28 Feb 2001 |
| ROSS, Derek Thomas | Director | 18 Dec 2000 | 28 Feb 2001 |
| ROSS, April Lisa Marie | Secretary | 28 Feb 2001 | 6 Apr 2011 |
| ROSS, Stuart Lee | Director | 18 Dec 2000 | 6 Apr 2011 |
| HUNTER, Derek | Director | 6 Apr 2011 | 26 Sep 2011 |
| HUNTER, Derek | Secretary | 6 Apr 2011 | 26 Sep 2011 |
| HUNTER, Derek | Secretary | 6 Apr 2011 | 26 Sep 2011 |
| ROSS, Stuart Lee | Director | 26 Sep 2011 | 2 Oct 2012 |
| ROSS, Stuart Lee | Secretary | 26 Sep 2011 | 2 Oct 2012 |
| ROSS, Wendy | Secretary | 12 Apr 2012 | 2 Dec 2012 |
| ROSS, Wendy | Director | 12 Apr 2012 | 20 Jan 2013 |
| HUNTER, Derek | Director | 28 Feb 2013 | 14 Jun 2017 |
| HUNTER, Derek | Director | 3 Dec 2012 | 14 Jun 2017 |
| HUNTER, Derek | Secretary | 2 Dec 2012 | 14 Jun 2017 |
| ROSS, April Lisa Marie | Director | 30 Jun 2020 | 30 Jun 2020 |
| HUNTER, Derek | Director | 30 Jun 2020 | 30 Jun 2020 |
| ROSS, April Lisa Marie | Secretary | 14 Jun 2017 | 30 Jun 2020 |
| ROSS, Stuart Lee | Director | 4 Mar 2017 | 30 Jun 2020 |
| ROSS, Stuart Lee | Director | 30 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Hunter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jun 2017 |
| Mrs April Lisa Marie Ross | Ownership Of Shares 25 To 50 Percent | 30 Jun 2020 | 30 Jun 2020 |
| Mr Derek Hunter | Ownership Of Shares 75 To 100 Percent | 30 Jun 2020 | 30 Jun 2020 |
| Stuart Lee Ross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2017 | 30 Jun 2020 |
| Mr Stuart Lee Ross | Ownership Of Shares 75 To 100 Percent | 30 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2020 | -£459,350 | £93,762 | 4 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Registered address
667 companies are registered at this address - likely a registration agent.