EMPRESARIA MALAYSIA HOLDINGS LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4HS

Company number 08701593
Status Active
Incorporation Date 23 September 2013
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 fifteen events have happened. The last three records are Sub-division of shares on 6 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of EMPRESARIA MALAYSIA HOLDINGS LIMITED are www.empresariamalaysiaholdings.co.uk, and www.empresaria-malaysia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Malaysia Holdings Limited is a Private Limited Company. The company registration number is 08701593. Empresaria Malaysia Holdings Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Empresaria Malaysia Holdings Limited is Old Church House Sandy Lane Crawley Down Crawley West Sussex Rh10 4hs. . KREULEN, Joost is a Director of the company. WREFORD, Spencer James is a Director of the company. Secretary CLARKE, Anne Marie has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KREULEN, Joost
Appointed Date: 30 September 2013
67 years old

Director
WREFORD, Spencer James
Appointed Date: 23 September 2013
54 years old

Resigned Directors

Secretary
CLARKE, Anne Marie
Resigned: 31 December 2013
Appointed Date: 23 September 2013

Persons With Significant Control

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

EMPRESARIA MALAYSIA HOLDINGS LIMITED Events

30 Jan 2017
Sub-division of shares on 6 December 2016
27 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Jan 2017
Particulars of variation of rights attached to shares
30 Dec 2016
Resolutions
  • RES13 ‐ Sub div 06/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

30 Dec 2016
Change of share class name or designation
...
... and 5 more events
25 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1

03 Jan 2014
Termination of appointment of Anne Clarke as a secretary
03 Dec 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
09 Oct 2013
Appointment of Joost Kreulen as a director
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 1