EMPACTIS (IPR) LIMITED
OXFORD ABSENCE MANAGER (IPR) LIMITED URBANPRIZE LIMITED

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Company number 05655807
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address HAMPDEN HOUSE WARPSGROVE LANE, CHALGROVE, OXFORD, OX44 7RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of Mr Nicholas Stammers as a director on 20 June 2016. The most likely internet sites of EMPACTIS (IPR) LIMITED are www.empactisipr.co.uk, and www.empactis-ipr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empactis Ipr Limited is a Private Limited Company. The company registration number is 05655807. Empactis Ipr Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Empactis Ipr Limited is Hampden House Warpsgrove Lane Chalgrove Oxford Ox44 7rw. . SMITH, Linda Margaret is a Secretary of the company. BALDWIN, Jessica Kearsley is a Director of the company. BALDWIN, Matthew is a Director of the company. BERGMANN -SMITH, Matthew John is a Director of the company. STAMMERS, Nicholas Leet is a Director of the company. Secretary DOBROWOLSKA DOYLE, Sam has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary T P D S LIMITED has been resigned. Director BALDWIN, Christopher Perks has been resigned. Director DOYLE, John Francis has been resigned. Director GELDENHUYS, Lucy has been resigned. Director WHITE, Sally has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Linda Margaret
Appointed Date: 02 June 2010
Director
BALDWIN, Jessica Kearsley
Appointed Date: 20 June 2016
51 years old
Director
BALDWIN, Matthew
Appointed Date: 01 June 2007
53 years old
Director
BERGMANN -SMITH, Matthew John
Appointed Date: 08 April 2013
53 years old
Director
STAMMERS, Nicholas Leet
Appointed Date: 20 June 2016
62 years old

Resigned Directors

Secretary
DOBROWOLSKA DOYLE, Sam
Resigned: 02 June 2010
Appointed Date: 30 January 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 January 2006
Appointed Date: 15 December 2005
Secretary
T P D S LIMITED
Resigned: 30 January 2006
Appointed Date: 06 January 2006
Director
BALDWIN, Christopher Perks
Resigned: 01 June 2007
Appointed Date: 02 October 2006
81 years old
Director
DOYLE, John Francis
Resigned: 02 June 2010
Appointed Date: 27 January 2006
61 years old
Director
GELDENHUYS, Lucy
Resigned: 20 June 2016
Appointed Date: 08 April 2013
56 years old
Director
WHITE, Sally
Resigned: 19 June 2016
Appointed Date: 08 April 2013
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 January 2006
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Matthew Baldwin
Notified on: 30 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Matthew John Bergmann Smith
Notified on: 30 April 2016
53 years old
Nature of control: Has significant influence or control

EMPACTIS (IPR) LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2016
Appointment of Mr Nicholas Stammers as a director on 20 June 2016
30 Jun 2016
Termination of appointment of Lucy Geldenhuys as a director on 20 June 2016
30 Jun 2016
Appointment of Mrs Jessica Kearsley Baldwin as a director on 20 June 2016
...
... and 73 more events
27 Jan 2006
New secretary appointed
27 Jan 2006
Registered office changed on 27/01/06 from: 16 churchill way cardiff CF10 2DX
27 Jan 2006
Director resigned
27 Jan 2006
Secretary resigned
15 Dec 2005
Incorporation

EMPACTIS (IPR) LIMITED Charges

20 June 2016
Charge code 0565 5807 0001
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Nicholas Stammers(As Security Trustee)
Description: Contains floating charge…

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