EMP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LQ

Company number 02976520
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EMP HOLDINGS LIMITED are www.empholdings.co.uk, and www.emp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Emp Holdings Limited is a Private Limited Company. The company registration number is 02976520. Emp Holdings Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Emp Holdings Limited is Central House 1 Ballards Lane London N3 1lq. . CUBY, Dahlia is a Director of the company. CUBY, Daniel is a Director of the company. Secretary CHIEW, Lik Hing Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CUBY, Joseph has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CUBY, Dahlia
Appointed Date: 06 April 2007
52 years old
Director
CUBY, Daniel
Appointed Date: 01 June 1995
56 years old

Resigned Directors

Secretary
CHIEW, Lik Hing Anthony
Resigned: 09 February 2010
Appointed Date: 01 June 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 October 1994
Appointed Date: 07 October 1994
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 09 September 2010
Appointed Date: 09 February 2010
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 June 2003
Appointed Date: 07 October 1994
Director
CUBY, Joseph
Resigned: 06 April 2007
Appointed Date: 07 October 1994
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 October 1994
Appointed Date: 07 October 1994

Persons With Significant Control

Mr Daniel Cuby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Finsbury Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMP HOLDINGS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 72 more events
07 Jun 1995
Ad 07/10/94--------- £ si 98@1=98 £ ic 2/100
21 Nov 1994
Accounting reference date notified as 30/04
31 Oct 1994
Director resigned;new director appointed
31 Oct 1994
Secretary resigned;new secretary appointed
07 Oct 1994
Incorporation

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