EMP MAIL ORDER UK LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 06323645
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Chene Court Poundwell Street Modbury Ivybridge PL21 0RQ to Chene Court Poundwell Street Modbury Ivybridge PL21 0QJ on 13 February 2017; Appointment of Mr Ajay Nassa as a director on 1 January 2017; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of EMP MAIL ORDER UK LTD are www.empmailorderuk.co.uk, and www.emp-mail-order-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Emp Mail Order Uk Ltd is a Private Limited Company. The company registration number is 06323645. Emp Mail Order Uk Ltd has been working since 25 July 2007. The present status of the company is Active. The registered address of Emp Mail Order Uk Ltd is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth United Kingdom Pl4 0ra. . PRITCHARD-BARRETT, James Robert is a Secretary of the company. NASSA, Ajay is a Director of the company. SCHEPERS, Oliver is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director JANETZKY, Frank Heinrich has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PRITCHARD-BARRETT, James Robert
Appointed Date: 01 August 2007
Director
NASSA, Ajay
Appointed Date: 01 January 2017
49 years old
Director
SCHEPERS, Oliver
Appointed Date: 15 February 2013
47 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Director
JANETZKY, Frank Heinrich
Resigned: 15 February 2013
Appointed Date: 01 August 2007
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Stefan Lanier Kaluzny
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Emp Merchandising Handelsgesellschaft Mbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMP MAIL ORDER UK LTD Events

13 Feb 2017
Registered office address changed from Chene Court Poundwell Street Modbury Ivybridge PL21 0RQ to Chene Court Poundwell Street Modbury Ivybridge PL21 0QJ on 13 February 2017
10 Jan 2017
Appointment of Mr Ajay Nassa as a director on 1 January 2017
09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
...
... and 24 more events
15 Sep 2007
New director appointed
06 Sep 2007
New secretary appointed
25 Jul 2007
Secretary resigned
25 Jul 2007
Director resigned
25 Jul 2007
Incorporation

Similar Companies

EMP LEGAL SERVICES LIMITED EMP LIMITED EMP MEDIA LIMITED EMP MEDICAL LIMITED EMP MEDPA SERVICES LTD EMP MOTOR SERVICES LIMITED EMP PLASTERING AND PROPERTY SERVICES LTD