EMPRESARIA AMERICAS FINCO LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4HS

Company number 09917053
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 4HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registration of charge 099170530001, created on 28 April 2016; Statement of capital following an allotment of shares on 1 March 2016 USD 3 . The most likely internet sites of EMPRESARIA AMERICAS FINCO LIMITED are www.empresariaamericasfinco.co.uk, and www.empresaria-americas-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Balcombe Rail Station is 5.3 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.7 miles; to Oxted Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empresaria Americas Finco Limited is a Private Limited Company. The company registration number is 09917053. Empresaria Americas Finco Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Empresaria Americas Finco Limited is Old Church House Sandy Lane Crawley Down Crawley West Sussex England Rh10 4hs. . CHAPMAN, James is a Director of the company. KREULEN, Joost is a Director of the company. WREFORD, Spencer James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CHAPMAN, James
Appointed Date: 15 December 2015
49 years old

Director
KREULEN, Joost
Appointed Date: 15 December 2015
67 years old

Director
WREFORD, Spencer James
Appointed Date: 15 December 2015
54 years old

Persons With Significant Control

Empresaria Americas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPRESARIA AMERICAS FINCO LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
03 May 2016
Registration of charge 099170530001, created on 28 April 2016
13 Apr 2016
Statement of capital following an allotment of shares on 1 March 2016
  • USD 3

12 Apr 2016
Director's details changed for Mr James Chapman on 12 April 2016
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Mar 2016
Statement of capital following an allotment of shares on 13 January 2016
  • USD 2

15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

EMPRESARIA AMERICAS FINCO LIMITED Charges

28 April 2016
Charge code 0991 7053 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…