EMPLAS HOLDINGS LIMITED
WELLINGBOROUGH M&R 1002 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6AB

Company number 05608381
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of EMPLAS HOLDINGS LIMITED are www.emplasholdings.co.uk, and www.emplas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Emplas Holdings Limited is a Private Limited Company. The company registration number is 05608381. Emplas Holdings Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Emplas Holdings Limited is Huxley Close Park Farm South Wellingborough Northamptonshire Nn8 6ab. . BROWN, Philip John is a Secretary of the company. JOHNSON, Kevin Tracey is a Director of the company. JOHNSON, Ryan is a Director of the company. JOHNSON, Tina Juliet is a Director of the company. Secretary LIM, Zickie Hwei Ling has been resigned. Secretary TEBBUTT, Colin Henry has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BROWN, Philip John
Appointed Date: 29 May 2009
Director
JOHNSON, Kevin Tracey
Appointed Date: 03 May 2006
71 years old
Director
JOHNSON, Ryan
Appointed Date: 01 May 2014
45 years old
Director
JOHNSON, Tina Juliet
Appointed Date: 19 April 2011
71 years old

Resigned Directors

Secretary
LIM, Zickie Hwei Ling
Resigned: 03 May 2006
Appointed Date: 01 November 2005
Secretary
TEBBUTT, Colin Henry
Resigned: 29 May 2009
Appointed Date: 03 May 2006
Director
PICKTHORN, Tom
Resigned: 03 May 2006
Appointed Date: 01 November 2005
58 years old

Persons With Significant Control

Mr Kevin Tracey Johnson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EMPLAS HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Accounts for a small company made up to 30 April 2016
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
13 Oct 2015
Accounts for a small company made up to 30 April 2015
11 Nov 2014
Accounts for a small company made up to 30 April 2014
...
... and 29 more events
02 Jun 2006
Director resigned
02 Jun 2006
Secretary resigned
30 May 2006
Registered office changed on 30/05/06 from: 112 hills road cambridge cambridgeshire CB2 1PH
04 May 2006
Company name changed m&r 1002 LIMITED\certificate issued on 04/05/06
01 Nov 2005
Incorporation

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