EMPLAS OVERSEAS LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6AB

Company number 07529389
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHANTS, NN8 6AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of EMPLAS OVERSEAS LTD are www.emplasoverseas.co.uk, and www.emplas-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Emplas Overseas Ltd is a Private Limited Company. The company registration number is 07529389. Emplas Overseas Ltd has been working since 14 February 2011. The present status of the company is Active. The registered address of Emplas Overseas Ltd is Huxley Close Park Farm South Wellingborough Northants Nn8 6ab. . BROWN, Philip John is a Secretary of the company. BROWN, Philip John is a Director of the company. JOHNSON, Craig Edward is a Director 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. PATEL, Kushal Harshad is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
BROWN, Philip John
Appointed Date: 14 February 2011
Director
BROWN, Philip John
Appointed Date: 14 February 2011
60 years old
Director
JOHNSON, Craig Edward
Appointed Date: 14 February 2011
43 years old
Director
JOHNSON, Kevin Tracey
Appointed Date: 14 February 2011
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
Director
PATEL, Kushal Harshad
Appointed Date: 01 May 2014
45 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 OVERSEAS LTD Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 11 more events
16 Feb 2012
Annual return made up to 14 February 2012 with full list of shareholders
09 May 2011
Sub-division of shares on 19 April 2011
28 Apr 2011
Appointment of Tina Juliet Johnson as a director
15 Feb 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
14 Feb 2011
Incorporation

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