Company Information for

EMBU HOLDINGS LIMITED

I2 MANSFIELD, HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB,

Company Registration Number

03020693

Private Limited Company

Active

About Embu Holdings Ltd

EMBU HOLDINGS LIMITED was founded on 1995-02-10 and has its registered office in Mansfield. The organisation's status is listed as "Active". Embu Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EMBU HOLDINGS LIMITED
Legal Registered Office
I2 MANSFIELD
HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FB
Other companies in NG18

Filing Information

Company Number03020693
Date formed1995-02-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-05 11:20:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Havelock Europa Plc Company Secretary 1997-02-24
Bruce Middleton Company Secretary 2018-04-06
Shaun Allen Ormrod Director CEO 2017-09-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Donald William Borland Director 2017-04-25 2018-04-06
David John Alexander Ritchie Director 2015-03-30 2017-09-26
Ciaran Anthony Kennedy Director 2014-06-23 2017-04-25
Eric Andrew Prescott Director 2010-09-06 2015-03-30
Grant Mcdowall Findlay Director 2006-01-01 2014-05-14
Hew Edward Ogilvy Balfour Director 1997-02-24 2010-03-31
Graham Macsporran Director 2000-08-09 2005-12-31
Patrick John Scannell Director 1999-04-01 2000-08-17
John Strachan Webster Director 1997-02-24 1999-03-31
Julian Muniesa Company Secretary 1995-07-14 1998-06-01
Peter Michael Aslet Director 1997-02-24 1997-09-15
Michael Christopher Burns Director 1995-03-07 1997-09-15
Michael Leonard Emery Director 1995-03-07 1997-09-15
Sheila Ann Emery Company Secretary 1995-03-07 1997-02-24
Kathryn Louise Jones Nominated Secretary 1995-02-10 1995-03-08
Graham Robertson Stephens Nominated Director 1995-02-10 1995-03-08

Related Directorships for Havelock Europa Plc

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Havelock Europa Plc SYSTEM BOUW MULDER (U.K.) LTD.Company Secretary 1997-05-15 CURRENT 1986-02-04 Active - Proposal to Strike off
Havelock Europa Plc HARTCLIFFE LIMITEDCompany Secretary 1997-02-24 CURRENT 1991-02-13 Active
Havelock Europa Plc TRYM DISPLAY & ADVERTISING LIMITEDCompany Secretary 1997-02-24 CURRENT 1986-08-18 Active - Proposal to Strike off
Havelock Europa Plc HEMEL PRINTERS LIMITEDCompany Secretary 1996-01-10 CURRENT 1981-02-09 Active
Havelock Europa Plc SHOWCARD SYSTEMS MANUFACTURING LIMITEDCompany Secretary 1996-01-10 CURRENT 1974-01-29 Active - Proposal to Strike off
Havelock Europa Plc SHOWCARD SYSTEMS RETAIL LIMITEDCompany Secretary 1996-01-10 CURRENT 1978-04-18 Active - Proposal to Strike off
Havelock Europa Plc SHOWCARD GROUP LIMITEDCompany Secretary 1996-01-10 CURRENT 1988-03-17 Active - Proposal to Strike off
Havelock Europa Plc HAVELOCK NOTTINGHAM LIMITEDCompany Secretary 1991-12-20 CURRENT 1988-08-02 Dissolved 2014-06-10
Havelock Europa Plc ELECTRICAL COMPANY LIMITED (THE)Company Secretary 1990-09-13 CURRENT 1984-01-13 Dissolved 2014-06-20
Havelock Europa Plc HAVELOCK TRUSTEES LIMITEDCompany Secretary 1990-09-13 CURRENT 1980-08-12 Active
Havelock Europa Plc HAVELOCK CONTRACTS LIMITEDCompany Secretary 1990-09-13 CURRENT 1984-11-12 Active
Havelock Europa Plc HAVELOCK TWO LIMITEDCompany Secretary 1989-12-20 CURRENT 1987-03-23 Dissolved 2014-06-20
Havelock Europa Plc HAVELOCK MEASHAM LIMITEDCompany Secretary 1989-12-20 CURRENT 1987-04-24 Dissolved 2014-06-20
Havelock Europa Plc EUROSTRUT LIMITEDCompany Secretary 1989-12-20 CURRENT 1987-04-24 Dissolved 2014-06-20
Havelock Europa Plc HAVELOCK LIMITEDCompany Secretary 1989-12-20 CURRENT 1987-09-07 Dissolved 2014-06-20
Havelock Europa Plc DISPLAY COMPANY LIMITED (THE)Company Secretary 1989-12-20 CURRENT 1986-04-23 Dissolved 2014-06-20
Havelock Europa Plc STORE DESIGN HAVELOCK LIMITEDCompany Secretary 1989-12-20 CURRENT 1976-02-20 Active - Proposal to Strike off
Havelock Europa Plc EUROSHOP SYSTEMS LIMITEDCompany Secretary 1989-12-20 CURRENT 1976-02-20 Active
Havelock Europa Plc SHOPFITTING COMPANY LIMITED (THE)Company Secretary 1989-12-20 CURRENT 1986-09-01 Active - Proposal to Strike off
Havelock Europa Plc LIGHTING COMPANY LIMITED (THE)Company Secretary 1989-12-20 CURRENT 1986-06-03 Active
Havelock Europa Plc HAVELOCK PROJECT MANAGEMENT LIMITEDCompany Secretary 1989-08-25 CURRENT 1988-01-11 Dissolved 2014-06-20
Havelock Europa Plc NOTTINGHAM SHOPFITTERS LIMITEDCompany Secretary 1989-08-25 CURRENT 1988-01-11 Dissolved 2014-06-20
Havelock Europa Plc STORE DESIGN LIMITEDCompany Secretary 1989-04-28 CURRENT 1970-09-23 Active - Proposal to Strike off

Related Directorships for Shaun Allen Ormrod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Allen Ormrod HAVELOCK INTERNATIONAL LIMITEDDirector 2018-07-02 CURRENT 2016-06-29 In Administration/Administrative Receiver
Shaun Allen Ormrod RCAP FIVE LIMITEDDirector 2018-07-02 CURRENT 2018-01-15 Active - Proposal to Strike off
Shaun Allen Ormrod CBA123 LIMITEDDirector 2017-09-27 CURRENT 2008-03-01 Active - Proposal to Strike off
Shaun Allen Ormrod STAGE SYSTEMS (HOLDINGS) LIMITEDDirector 2017-09-27 CURRENT 2006-10-30 Active - Proposal to Strike off
Shaun Allen Ormrod STORE DESIGN LIMITEDDirector 2017-09-27 CURRENT 1970-09-23 Active - Proposal to Strike off
Shaun Allen Ormrod STORE DESIGN HAVELOCK LIMITEDDirector 2017-09-27 CURRENT 1976-02-20 Active - Proposal to Strike off
Shaun Allen Ormrod EUROSHOP SYSTEMS LIMITEDDirector 2017-09-27 CURRENT 1976-02-20 Active
Shaun Allen Ormrod E.S.A. MCINTOSH LIMITEDDirector 2017-09-27 CURRENT 1984-10-22 Active
Shaun Allen Ormrod SHOPFITTING COMPANY LIMITED (THE)Director 2017-09-27 CURRENT 1986-09-01 Active - Proposal to Strike off
Shaun Allen Ormrod LIGHTING COMPANY LIMITED (THE)Director 2017-09-27 CURRENT 1986-06-03 Active
Shaun Allen Ormrod HAVELOCK EUROPA PLCDirector 2017-09-27 CURRENT 1963-11-28 Active
Shaun Allen Ormrod HARTCLIFFE LIMITEDDirector 2017-09-27 CURRENT 1991-02-13 Active
Shaun Allen Ormrod HEMEL PRINTERS LIMITEDDirector 2017-09-27 CURRENT 1981-02-09 Active
Shaun Allen Ormrod HAVELOCK TRUSTEES LIMITEDDirector 2017-09-27 CURRENT 1980-08-12 Active
Shaun Allen Ormrod HAVELOCK CONTRACTS LIMITEDDirector 2017-09-27 CURRENT 1984-11-12 Active
Shaun Allen Ormrod SHOWCARD SYSTEMS MANUFACTURING LIMITEDDirector 2017-09-27 CURRENT 1974-01-29 Active - Proposal to Strike off
Shaun Allen Ormrod SHOWCARD SYSTEMS RETAIL LIMITEDDirector 2017-09-27 CURRENT 1978-04-18 Active - Proposal to Strike off
Shaun Allen Ormrod SYSTEM BOUW MULDER (U.K.) LTD.Director 2017-09-27 CURRENT 1986-02-04 Active - Proposal to Strike off
Shaun Allen Ormrod TRYM DISPLAY & ADVERTISING LIMITEDDirector 2017-09-27 CURRENT 1986-08-18 Active - Proposal to Strike off
Shaun Allen Ormrod HE REALISATIONS 01 LIMITEDDirector 2017-09-27 CURRENT 1987-09-30 Active - Proposal to Strike off
Shaun Allen Ormrod SHOWCARD GROUP LIMITEDDirector 2017-09-27 CURRENT 1988-03-17 Active - Proposal to Strike off
Shaun Allen Ormrod STAGE SYSTEMS LIMITEDDirector 2017-09-27 CURRENT 1966-07-01 Active - Proposal to Strike off