EMPRESARIA NORTH AMERICA LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4HS

Company number 09799784
Status Active
Incorporation Date 29 September 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 eleven events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of EMPRESARIA NORTH AMERICA LIMITED are www.empresarianorthamerica.co.uk, and www.empresaria-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 North America Limited is a Private Limited Company. The company registration number is 09799784. Empresaria North America Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Empresaria North America Limited is Old Church House Sandy Lane Crawley Down Crawley West Sussex England Rh10 4hs. . CHAPMAN, James is a Director of the company. CIARDIELLO-VEIGA, Elisa 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: 29 September 2015
49 years old
Director
CIARDIELLO-VEIGA, Elisa
Appointed Date: 29 September 2015
57 years old
Director
KREULEN, Joost
Appointed Date: 29 September 2015
67 years old
Director
WREFORD, Spencer James
Appointed Date: 29 September 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 NORTH AMERICA LIMITED Events

16 Jan 2017
Change of share class name or designation
16 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Apr 2016
Director's details changed for Mr James Chapman on 12 April 2016
11 Apr 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
...
... and 1 more events
24 Nov 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 925
24 Nov 2015
Particulars of variation of rights attached to shares
24 Nov 2015
Change of share class name or designation
24 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

EMPRESARIA MALAYSIA HOLDINGS LIMITED EMPRESARIA MEXICO HOLDINGS LIMITED EMPRESARIA NZ FINCO LIMITED EMPRESARIA NZ LIMITED EMPRESARIA PHILIPPINES HOLDINGS LIMITED EMPRESARIA T&I HOLDINGS LIMITED EMPRESARIA T&I LIMITED