EMR1000 LIMITED
CRAWLEY BAR 2 LIMITED

Hellopages » West Sussex » Mid Sussex » RH10 4HS

Company number 04154134
Status Active
Incorporation Date 5 February 2001
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 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registration of charge 041541340002, created on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EMR1000 LIMITED are www.emr1000.co.uk, and www.emr1000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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.Emr1000 Limited is a Private Limited Company. The company registration number is 04154134. Emr1000 Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Emr1000 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. Secretary HOGG, Deborah Alison has been resigned. Secretary NORRIS, Paul Wyndham David has been resigned. Secretary WILLIAMS, Martin Peter has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director HALL PALMER, Nicholas Charles has been resigned. Director HARGREAVES, Jason Paul has been resigned. Director HUNT, Miles William Rupert has been resigned. Director KILPATRICK, Stuart Charles has been resigned. Director POND, Antony Reginald has been resigned. Director TAYLOR, Kenneth James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
KREULEN, Joost
Appointed Date: 31 December 2011
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: 06 February 2004
Secretary
NORRIS, Paul Wyndham David
Resigned: 06 February 2004
Appointed Date: 28 May 2001
Secretary
WILLIAMS, Martin Peter
Resigned: 28 May 2001
Appointed Date: 05 February 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
HALL PALMER, Nicholas Charles
Resigned: 30 April 2011
Appointed Date: 06 February 2004
59 years old
Director
HARGREAVES, Jason Paul
Resigned: 07 September 2004
Appointed Date: 03 February 2003
51 years old
Director
HUNT, Miles William Rupert
Resigned: 31 December 2011
Appointed Date: 06 February 2004
59 years old
Director
KILPATRICK, Stuart Charles
Resigned: 07 May 2010
Appointed Date: 15 January 2009
63 years old
Director
POND, Antony Reginald
Resigned: 31 March 2003
Appointed Date: 05 February 2001
86 years old
Director
TAYLOR, Kenneth James
Resigned: 31 January 2013
Appointed Date: 05 February 2004
69 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

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

EMR1000 LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Oct 2016
Registration of charge 041541340002, created on 13 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20,000.2
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
14 Feb 2001
Director resigned
14 Feb 2001
Secretary resigned
14 Feb 2001
New secretary appointed
13 Feb 2001
New director appointed
05 Feb 2001
Incorporation

EMR1000 LIMITED Charges

13 October 2016
Charge code 0415 4134 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 February 2004
Fixed charge on book and other debts
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts now and from…

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