EMPRISE HOLDINGS LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
EMPRISE HOLDINGS LIMITED is a Private Limited Company from EASTLEIGH and has the status: Dissolved - no longer trading.
EMPRISE HOLDINGS LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915792. The accounts status is SMALL.
EMPRISE HOLDINGS LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915792. The accounts status is SMALL.
EMPRISE HOLDINGS LIMITED - EASTLEIGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/06/2016 |
Registered Office
GATEWAY HOUSE TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN BARRETT | Feb 1948 | British | Director | 2003-10-01 | CURRENT |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2003-09-30 UNTIL 2003-10-01 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2003-09-30 UNTIL 2003-10-01 | RESIGNED | ||
ADDLESLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2017-09-01 UNTIL 2018-07-16 | RESIGNED | ||
MR RICHARD CHARLES AUSTIN CASTON | Jul 1967 | British | Director | 2003-10-30 UNTIL 2007-05-14 | RESIGNED |
MS ALISON JANE BURROWS | Dec 1974 | British | Director | 2011-12-31 UNTIL 2014-04-30 | RESIGNED |
MR MARTYN CHRISTOPHER CROWFOOT | May 1969 | British | Director | 2003-10-30 UNTIL 2011-12-31 | RESIGNED |
MR HOWARD GRAHAM SHARP | May 1957 | British | Director | 2003-10-01 UNTIL 2007-05-14 | RESIGNED |
MR HOWARD GRAHAM SHARP | May 1957 | British | Director | 2014-05-01 UNTIL 2016-04-01 | RESIGNED |
CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 2011-12-31 UNTIL 2013-01-25 | RESIGNED |
ALISON JANE BURROWS | Secretary | 2011-12-31 UNTIL 2014-04-30 | RESIGNED | ||
MR HOWARD GRAHAM SHARP | May 1957 | British | Secretary | 2003-10-01 UNTIL 2004-03-05 | RESIGNED |
MR MARTYN CHRISTOPHER CROWFOOT | May 1969 | British | Secretary | 2004-03-05 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emprise Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |