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Companies/04127111

Emberzone Ltd

Private Limited Company · Leigh-On-Sea

Active - Proposal to Strike offUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
SR
Mr Stuart Lee RossIndividual
Shares: over 75%, up to 100%

Notified 2020-06-30 · No cessation recorded

Source record 119006380
Show 4 ceased records
AR
Mrs April Lisa Marie RossIndividual
Shares: over 25%, up to 50%

Notified 2020-06-30 · Ceased 2020-06-30

Source record 117005731
DH
Mr Derek HunterIndividual
Shares: over 75%, up to 100%

Notified 2020-06-30 · Ceased 2020-06-30

Source record 119198024
SR
Stuart Lee RossIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-14 · Ceased 2020-06-30

Source record 117581324
DH
Mr Derek HunterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-14

Source record 114505568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
SR
Stuart RossCurrent director
Appointed 2020-06-30 · 6 yrs · Printer
+1 other
Show 20 historical appointments
AR
April RossResigned director
Resigned 2020-06-30 · Director
DH
Derek HunterResigned director
Resigned 2020-06-30 · Chief Executive
AR
April RossResigned secretary
Resigned 2017-06-14 · 3 yrs
SR
Stuart RossResigned director
Resigned 2017-03-04 · 3 yrs · Marketing Director
DH
Derek HunterResigned directorResigned secretary
Resigned 2013-02-28 · 4 yrs · Director
DH
Derek HunterResigned director
Resigned 2012-12-03 · 4 yrs · Investor
DH
Derek HunterResigned secretary
Resigned 2012-12-02 · 4 yrs
WR
Wendy RossResigned directorResigned secretary
Resigned 2012-04-12 · Company Director
SR
Stuart RossResigned secretary
Resigned 2011-09-26 · 1 yr
AR
April RossResigned secretary
Resigned 2001-02-28 · 10 yrs
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-12-18
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-12-18
DR
Derek RossResigned director
Resigned 2000-12-18 · Company Management
SR
Stuart RossResigned secretary
Resigned 2000-12-18 · Company Management

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active