EMPRESARIA ASIA LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4HS

Company number 07384224
Status Active
Incorporation Date 22 September 2010
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 thirty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of EMPRESARIA ASIA LIMITED are www.empresariaasia.co.uk, and www.empresaria-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 Asia Limited is a Private Limited Company. The company registration number is 07384224. Empresaria Asia Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Empresaria Asia 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. Secretary CLARKE, Anne-Marie has been resigned. Director HALL-PALMER, Nicholas Charles has been resigned. Director HUNT, Miles William Rupert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHAPMAN, James
Appointed Date: 24 May 2016
49 years old
Director
KREULEN, Joost
Appointed Date: 30 September 2010
67 years old
Director
WREFORD, Spencer James
Appointed Date: 22 September 2010
54 years old

Resigned Directors

Secretary
CLARKE, Anne-Marie
Resigned: 31 December 2013
Appointed Date: 22 September 2010
Director
HALL-PALMER, Nicholas Charles
Resigned: 30 April 2011
Appointed Date: 30 September 2010
59 years old
Director
HUNT, Miles William Rupert
Resigned: 31 December 2011
Appointed Date: 29 September 2010
59 years old

Persons With Significant Control

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

EMPRESARIA ASIA LIMITED Events

12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 25 more events
14 Oct 2010
Appointment of Mr Nicholas Charles Hall-Palmer as a director
14 Oct 2010
Appointment of Mr Miles William Rupert Hunt as a director
07 Oct 2010
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
22 Sep 2010
Incorporation

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