EMPRIMA LIMITED
BIRMINGHAM NEIL POUNTNEY LIMITED SEMBREE LIMITED

Hellopages » West Midlands » Birmingham » B3 2BB

Company number 03498746
Status Liquidation
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 9 - 11 Vittoria Street Birmingham B1 3nd to 85-89 Colmore Row Birmingham B3 2BB on 4 February 2016; Appointment of a voluntary liquidator. The most likely internet sites of EMPRIMA LIMITED are www.emprima.co.uk, and www.emprima.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emprima Limited is a Private Limited Company. The company registration number is 03498746. Emprima Limited has been working since 26 January 1998. The present status of the company is Liquidation. The registered address of Emprima Limited is 85 89 Colmore Row Birmingham B3 2bb. . POUNTNEY, Neil Stewart is a Secretary of the company. BARNES, Louise Alexandra is a Director of the company. POUNTNEY, Edna Jean is a Director of the company. POUNTNEY, Neil Stewart is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARRIS, Derek William has been resigned. Director PENROSE, Simon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
POUNTNEY, Neil Stewart
Appointed Date: 03 April 1998
Director
BARNES, Louise Alexandra
Appointed Date: 03 April 1998
54 years old
Director
POUNTNEY, Edna Jean
Appointed Date: 03 June 1998
89 years old
Director
POUNTNEY, Neil Stewart
Appointed Date: 03 April 1998
82 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 1998
Appointed Date: 26 January 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 April 1998
Appointed Date: 26 January 1998
35 years old
Director
HARRIS, Derek William
Resigned: 25 March 2011
Appointed Date: 01 October 2008
82 years old
Director
PENROSE, Simon
Resigned: 22 January 2014
Appointed Date: 24 August 2006
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 1998
Appointed Date: 26 January 1998

EMPRIMA LIMITED Events

01 Mar 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Registered office address changed from 9 - 11 Vittoria Street Birmingham B1 3nd to 85-89 Colmore Row Birmingham B3 2BB on 4 February 2016
01 Feb 2016
Appointment of a voluntary liquidator
01 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
01 Feb 2016
Declaration of solvency
...
... and 55 more events
24 Apr 1998
Secretary resigned;director resigned
09 Apr 1998
Company name changed sembree LIMITED\certificate issued on 14/04/98
19 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1998
£ nc 100/1000 18/03/98
26 Jan 1998
Incorporation

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