EMPRESARIA AMERICAS LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4HS

Company number 08926961
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr James Chapman as a director on 14 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EMPRESARIA AMERICAS LIMITED are www.empresariaamericas.co.uk, and www.empresaria-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Limited is a Private Limited Company. The company registration number is 08926961. Empresaria Americas Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Empresaria Americas Limited is Old Church House Sandy Lane Crawley Down Crawley West Sussex 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: 14 December 2016
49 years old
Director
KREULEN, Joost
Appointed Date: 06 March 2014
67 years old
Director
WREFORD, Spencer James
Appointed Date: 06 March 2014
54 years old

Persons With Significant Control

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

EMPRESARIA AMERICAS LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Jan 2017
Appointment of Mr James Chapman as a director on 14 December 2016
14 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 6 March 2016
13 Apr 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 4
...
... and 4 more events
18 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
23 Jan 2015
Resolutions
  • RES13 ‐ Auditors appointment 06/01/2015
  • RES13 ‐ Auditors appointment 06/01/2015
14 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
07 Apr 2014
Statement of capital following an allotment of shares on 24 March 2014
  • GBP 1
06 Mar 2014
Incorporation

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