EMPRESARIA THAILAND HOLDINGS LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4HS

Company number 07839625
Status Active
Incorporation Date 8 November 2011
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 twenty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of EMPRESARIA THAILAND HOLDINGS LIMITED are www.empresariathailandholdings.co.uk, and www.empresaria-thailand-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Thailand Holdings Limited is a Private Limited Company. The company registration number is 07839625. Empresaria Thailand Holdings Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Empresaria Thailand 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. 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: 08 November 2011
67 years old
Director
WREFORD, Spencer James
Appointed Date: 08 November 2011
54 years old

Resigned Directors

Secretary
CLARKE, Anne-Marie
Resigned: 31 December 2013
Appointed Date: 08 November 2011

Persons With Significant Control

Empresaria Asia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EMPRESARIA THAILAND HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Change of share class name or designation
09 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2016
Appointment of Mr James Chapman as a director on 24 May 2016
...
... and 13 more events
17 Dec 2012
Annual return made up to 8 November 2012 with full list of shareholders
21 May 2012
Director's details changed for Mr Spencer James Wreford on 10 May 2012
21 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
21 Dec 2011
Resolutions
  • RES13 ‐ Appointment of auditors 07/12/2011
08 Nov 2011
Incorporation

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