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 - EASTLEIGH

This company is listed in the following categories:
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

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Nearby Companies

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