EMPEROR 3 LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2HP

Company number 09044855
Status Active
Incorporation Date 16 May 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 twenty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Debra Lynn Barr as a director on 2 February 2017; Termination of appointment of Vivek Kumar as a director on 26 January 2017. The most likely internet sites of EMPEROR 3 LIMITED are www.emperor3.co.uk, and www.emperor-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Emperor 3 Limited is a Private Limited Company. The company registration number is 09044855. Emperor 3 Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Emperor 3 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. Director SALTER, Mark 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: 22 May 2014
63 years old
Director
WILLIAMS, Roderick John
Appointed Date: 22 May 2014
54 years old

Resigned Directors

Director
BARR, Debra Lynn
Resigned: 02 February 2017
Appointed Date: 22 May 2014
57 years old
Director
KUMAR, Vivek
Resigned: 26 January 2017
Appointed Date: 22 May 2014
50 years old
Director
MASTERS, Julian James Lawrence
Resigned: 26 January 2017
Appointed Date: 16 May 2014
52 years old
Director
SALTER, Mark
Resigned: 22 May 2014
Appointed Date: 16 May 2014
59 years old

Persons With Significant Control

Emperor 2 (Midco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPEROR 3 LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Feb 2017
Termination of appointment of Debra Lynn Barr as a director on 2 February 2017
08 Feb 2017
Termination of appointment of Vivek Kumar as a director on 26 January 2017
08 Feb 2017
Termination of appointment of Julian James Lawrence Masters as a director on 26 January 2017
27 Jan 2017
Satisfaction of charge 090448550001 in full
...
... and 15 more events
09 Jun 2014
Appointment of Debra Lynn Barr as a director
09 Jun 2014
Appointment of Vivek Kumar as a director
09 Jun 2014
Statement of capital following an allotment of shares on 22 May 2014
  • GBP 100.01
09 Jun 2014
Registered office address changed from 3 St. James's Square London SW1Y 4JU United Kingdom on 9 June 2014
16 May 2014
Incorporation

EMPEROR 3 LIMITED Charges

8 November 2016
Charge code 0904 4855 0002
Delivered: 17 November 2016
Status: Satisfied on 27 January 2017
Persons entitled: Hsbc Bank PLC (As Lender)
Description: Not applicable…
25 June 2014
Charge code 0904 4855 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…

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