# Emberzone Ltd

## Details

- **Company number:** [04127111](https://find-and-update.company-information.service.gov.uk/company/04127111)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2000
- **Registered office:** 57A BROADWAY, LEIGH-ON-SEA, SS9 1PE
- **Nature of business:** [18129](/sic/18129) Printing n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Stuart Lee | director | 30 Jun 2020 |  |
| HUNTER, Derek | director | 30 Jun 2020 | 30 Jun 2020 |
| ROSS, April Lisa Marie | 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 |
| 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, Wendy | director | 12 Apr 2012 | 20 Jan 2013 |
| ROSS, Wendy | secretary | 12 Apr 2012 | 2 Dec 2012 |
| ROSS, Stuart Lee | director | 26 Sep 2011 | 2 Oct 2012 |
| ROSS, Stuart Lee | secretary | 26 Sep 2011 | 2 Oct 2012 |
| HUNTER, Derek | secretary | 6 Apr 2011 | 26 Sep 2011 |
| HUNTER, Derek | secretary | 6 Apr 2011 | 26 Sep 2011 |
| HUNTER, Derek | director | 6 Apr 2011 | 26 Sep 2011 |
| ROSS, April Lisa Marie | secretary | 28 Feb 2001 | 6 Apr 2011 |
| ROSS, Stuart Lee | director | 18 Dec 2000 | 6 Apr 2011 |
| ROSS, Derek Thomas | director | 18 Dec 2000 | 28 Feb 2001 |
| ROSS, Stuart Lee | secretary | 18 Dec 2000 | 28 Feb 2001 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Lee Ross | ownership-of-shares-75-to-100-percent | 30 Jun 2020 |  |
| 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 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2020 | -£459,350 | £93,762 | 4 |






## Registered address

665 companies are registered at this address - likely a registration agent.