EMPRESARIA GIT HOLDINGS LIMITED
CRAWLEY EMPRESARIA (CZECH) HOLDINGS LIMITED

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Company number 05669458
Status Active
Incorporation Date 9 January 2006
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 seventy-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of EMPRESARIA GIT HOLDINGS LIMITED are www.empresariagitholdings.co.uk, and www.empresaria-git-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Git Holdings Limited is a Private Limited Company. The company registration number is 05669458. Empresaria Git Holdings Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Empresaria Git Holdings 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. Secretary HOGG, Deborah Alison has been resigned. Secretary PRIBIK, Philip Jan has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CLARKE, Anne-Marie has been resigned. Director HALL PALMER, Nicholas Charles has been resigned. Director HUNT, Miles William Rupert has been resigned. Director KILPATRICK, Stuart Charles has been resigned. Director NOVAKOVA, Eva has been resigned. Director PRIBIK, Philip Jan has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHAPMAN, James
Appointed Date: 17 December 2014
49 years old
Director
KREULEN, Joost
Appointed Date: 31 December 2013
67 years old
Director
WREFORD, Spencer James
Appointed Date: 07 May 2010
54 years old

Resigned Directors

Secretary
CLARKE, Anne-Marie
Resigned: 31 December 2013
Appointed Date: 11 May 2007
Secretary
HOGG, Deborah Alison
Resigned: 10 May 2007
Appointed Date: 17 March 2006
Secretary
PRIBIK, Philip Jan
Resigned: 17 March 2006
Appointed Date: 25 January 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 25 January 2006
Appointed Date: 09 January 2006
Director
CLARKE, Anne-Marie
Resigned: 31 December 2013
Appointed Date: 31 December 2011
57 years old
Director
HALL PALMER, Nicholas Charles
Resigned: 07 May 2010
Appointed Date: 17 March 2006
59 years old
Director
HUNT, Miles William Rupert
Resigned: 31 December 2011
Appointed Date: 17 March 2006
59 years old
Director
KILPATRICK, Stuart Charles
Resigned: 07 May 2010
Appointed Date: 04 February 2009
63 years old
Director
NOVAKOVA, Eva
Resigned: 05 February 2008
Appointed Date: 25 January 2006
50 years old
Director
PRIBIK, Philip Jan
Resigned: 05 February 2008
Appointed Date: 25 January 2006
48 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

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

EMPRESARIA GIT HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
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 61 more events
24 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
24 Jan 2006
S-div 11/01/06
24 Jan 2006
Registered office changed on 24/01/06 from: 2 temple back east bristol BS1 6EG
19 Jan 2006
Company name changed empresaria (czech) holdings limi ted\certificate issued on 19/01/06
09 Jan 2006
Incorporation

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