EMPRESARIA T&I HOLDINGS LIMITED
CRAWLEY EMPRESARIA GULF LIMITED

Hellopages » West Sussex » Mid Sussex » RH10 4HS

Company number 08772122
Status Active
Incorporation Date 12 November 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 twelve events have happened. The last three records are Appointment of Mr James Chapman as a director on 2 February 2017; Resolutions RES15 ‐ Change company name resolution on 2017-02-02 ; Change of name notice. The most likely internet sites of EMPRESARIA T&I HOLDINGS LIMITED are www.empresariatiholdings.co.uk, and www.empresaria-t-i-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 T I Holdings Limited is a Private Limited Company. The company registration number is 08772122. Empresaria T I Holdings Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Empresaria T I 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. MISTRY, Sanjay Yashvantlal 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
CHAPMAN, James
Appointed Date: 02 February 2017
49 years old
Director
KREULEN, Joost
Appointed Date: 12 November 2013
67 years old
Director
MISTRY, Sanjay Yashvantlal
Appointed Date: 11 February 2014
48 years old
Director
WREFORD, Spencer James
Appointed Date: 12 November 2013
54 years old

Resigned Directors

Secretary
CLARKE, Anne-Marie
Resigned: 31 December 2013
Appointed Date: 12 November 2013

Persons With Significant Control

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

EMPRESARIA T&I HOLDINGS LIMITED Events

23 Feb 2017
Appointment of Mr James Chapman as a director on 2 February 2017
13 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-02
13 Feb 2017
Change of name notice
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
18 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
12 Feb 2014
Appointment of Sanjay Yashvantlal Mistry as a director
03 Jan 2014
Termination of appointment of Anne-Marie Clarke as a secretary
03 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 1

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