EMPRESA PRODUCTOS LIMITED
DERBY EMPRESO PRODUCTOS LIMITED

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Company number 09858780
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 27 BROADWAY, DUFFIELD, DERBY, UNITED KINGDOM, DE56 4BT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Gary Peter Wilkinson as a director on 27 November 2015. The most likely internet sites of EMPRESA PRODUCTOS LIMITED are www.empresaproductos.co.uk, and www.empresa-productos.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Derby Rail Station is 4.5 miles; to Peartree Rail Station is 5.7 miles; to Willington Rail Station is 9.2 miles; to Matlock Bath Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empresa Productos Limited is a Private Limited Company. The company registration number is 09858780. Empresa Productos Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Empresa Productos Limited is 27 Broadway Duffield Derby United Kingdom De56 4bt. . STORER, Rebecca is a Secretary of the company. MCGOVERN, Robert Garnet is a Director of the company. STORER, Andrew James is a Director of the company. WILKINSON, Manuela Maria is a Director of the company. Director WILKINSON, Gary Peter has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
STORER, Rebecca
Appointed Date: 27 November 2015

Director
MCGOVERN, Robert Garnet
Appointed Date: 05 November 2015
53 years old

Director
STORER, Andrew James
Appointed Date: 05 November 2015
54 years old

Director
WILKINSON, Manuela Maria
Appointed Date: 27 November 2015
43 years old

Resigned Directors

Director
WILKINSON, Gary Peter
Resigned: 27 November 2015
Appointed Date: 05 November 2015
65 years old

Persons With Significant Control

Mr Andrew James Storer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPRESA PRODUCTOS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Nov 2015
Termination of appointment of Gary Peter Wilkinson as a director on 27 November 2015
27 Nov 2015
Appointment of Mrs Manuela Wilkinson as a director on 27 November 2015
27 Nov 2015
Appointment of Mrs Rebecca Storer as a secretary on 27 November 2015
13 Nov 2015
Company name changed empreso productos LIMITED\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13

13 Nov 2015
Current accounting period shortened from 30 November 2016 to 31 March 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted