EMPEROR 2 (MIDCO) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2HP

Company number 09096091
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address UNIT 5, PRIORS WAY, MAIDENHEAD, BERKSHIRE, SL6 2HP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Debra Lynn Barr as a director on 2 February 2017; Termination of appointment of Julian James Lawrence Masters as a director on 26 January 2017; Termination of appointment of Vivek Kumar as a director on 26 January 2017. The most likely internet sites of EMPEROR 2 (MIDCO) LIMITED are www.emperor2midco.co.uk, and www.emperor-2-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Emperor 2 Midco Limited is a Private Limited Company. The company registration number is 09096091. Emperor 2 Midco Limited has been working since 20 June 2014. The present status of the company is Active. The registered address of Emperor 2 Midco Limited is Unit 5 Priors Way Maidenhead Berkshire Sl6 2hp. . BLEACH, Nigel Marcus William is a Director of the company. TREPTE, Mark Graeme is a Director of the company. WILLIAMS, Roderick John is a Director of the company. Director BARR, Debra Lynn has been resigned. Director KUMAR, Vivek has been resigned. Director MASTERS, Julian James Lawrence has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BLEACH, Nigel Marcus William
Appointed Date: 29 April 2015
62 years old
Director
TREPTE, Mark Graeme
Appointed Date: 25 June 2014
63 years old
Director
WILLIAMS, Roderick John
Appointed Date: 25 June 2014
54 years old

Resigned Directors

Director
BARR, Debra Lynn
Resigned: 02 February 2017
Appointed Date: 25 June 2014
57 years old
Director
KUMAR, Vivek
Resigned: 26 January 2017
Appointed Date: 25 June 2014
50 years old
Director
MASTERS, Julian James Lawrence
Resigned: 26 January 2017
Appointed Date: 20 June 2014
52 years old

EMPEROR 2 (MIDCO) LIMITED Events

17 Feb 2017
Termination of appointment of Debra Lynn Barr as a director on 2 February 2017
10 Feb 2017
Termination of appointment of Julian James Lawrence Masters as a director on 26 January 2017
10 Feb 2017
Termination of appointment of Vivek Kumar as a director on 26 January 2017
27 Jan 2017
Satisfaction of charge 090960910001 in full
11 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100.01
...
... and 7 more events
10 Jul 2014
Appointment of Debra Lynn Barr as a director on 25 June 2014
08 Jul 2014
Appointment of Mr Roderick John Williams as a director
08 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2014
Registration of charge 090960910001
20 Jun 2014
Incorporation
Statement of capital on 2014-06-20
  • GBP 100.01

EMPEROR 2 (MIDCO) LIMITED Charges

25 June 2014
Charge code 0909 6091 0001
Delivered: 2 July 2014
Status: Satisfied on 27 January 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Contains fixed charge…

Similar Companies

EMPEROR 1 LIMITED EMPEROR 126 LTD EMPEROR 2 LIMITED EMPEROR 3 LIMITED EMPEROR ASSOCIATES LIMITED EMPEROR BATHROOMS LTD EMPEROR BIDCO LIMITED