EMPRISE GROUP HOLDINGS LIMITED
PIMCO 2628 LIMITED

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Company number 06207106
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address 186 CITY ROAD, LONDON, EC1V 2NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Change of share class name or designation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 25,352.25 . The most likely internet sites of EMPRISE GROUP HOLDINGS LIMITED are www.emprisegroupholdings.co.uk, and www.emprise-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emprise Group Holdings Limited is a Private Limited Company. The company registration number is 06207106. Emprise Group Holdings Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Emprise Group Holdings Limited is 186 City Road London Ec1v 2nt. . BARRETT, Stephen John is a Director of the company. BEADLE, Mark Ronald Sydney is a Director of the company. Secretary BURROWS, Alison Jane has been resigned. Secretary CROWFOOT, Martyn Christopher has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADDIS, Jonathan Peter has been resigned. Director ASTON, Stephen Mark has been resigned. Director CROWFOOT, Martyn Christopher has been resigned. Director CURWEN, Robert James has been resigned. Director GARRETT, Michael Stephen has been resigned. Director HALL, Michael Edward has been resigned. Director HILLS, Kenneth Cumming has been resigned. Director MCGILVRAY, Craig Matthew has been resigned. Director MCMURRAY, Andrew has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARRETT, Stephen John
Appointed Date: 11 May 2007
77 years old
Director
BEADLE, Mark Ronald Sydney
Appointed Date: 29 June 2015
58 years old

Resigned Directors

Secretary
BURROWS, Alison Jane
Resigned: 30 April 2014
Appointed Date: 31 December 2011
Secretary
CROWFOOT, Martyn Christopher
Resigned: 31 December 2011
Appointed Date: 11 May 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 May 2007
Appointed Date: 10 April 2007
Director
ADDIS, Jonathan Peter
Resigned: 04 September 2008
Appointed Date: 14 May 2007
55 years old
Director
ASTON, Stephen Mark
Resigned: 30 March 2011
Appointed Date: 04 September 2008
62 years old
Director
CROWFOOT, Martyn Christopher
Resigned: 31 December 2011
Appointed Date: 11 May 2007
56 years old
Director
CURWEN, Robert James
Resigned: 02 April 2014
Appointed Date: 31 October 2012
56 years old
Director
GARRETT, Michael Stephen
Resigned: 13 July 2010
Appointed Date: 01 December 2007
61 years old
Director
HALL, Michael Edward
Resigned: 29 June 2015
Appointed Date: 01 July 2012
62 years old
Director
HILLS, Kenneth Cumming
Resigned: 31 October 2012
Appointed Date: 30 March 2011
64 years old
Director
MCGILVRAY, Craig Matthew
Resigned: 25 January 2013
Appointed Date: 06 November 2009
59 years old
Director
MCMURRAY, Andrew
Resigned: 25 November 2014
Appointed Date: 30 March 2011
66 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 11 May 2007
Appointed Date: 10 April 2007

EMPRISE GROUP HOLDINGS LIMITED Events

13 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 25,352.25
28 Apr 2016
Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF
28 Apr 2016
Register(s) moved to registered office address 186 City Road London EC1V 2NT
...
... and 73 more events
05 Jun 2007
New director appointed
05 Jun 2007
Director resigned
05 Jun 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
19 May 2007
Particulars of mortgage/charge
10 Apr 2007
Incorporation

EMPRISE GROUP HOLDINGS LIMITED Charges

12 April 2013
Charge code 0620 7106 0003
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
14 November 2007
Insurance assignment of key-man policies
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: The policy of insurance with deal assured limited in…
14 May 2007
Composite guarantee and debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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