EMPRESARIA CHINA HOLDINGS LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
EMPRESARIA CHINA HOLDINGS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
EMPRESARIA CHINA HOLDINGS LIMITED was incorporated 20 years ago on 10/06/2004 and has the registered number: 05150663. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EMPRESARIA CHINA HOLDINGS LIMITED was incorporated 20 years ago on 10/06/2004 and has the registered number: 05150663. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EMPRESARIA CHINA HOLDINGS LIMITED - CRAWLEY
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OLD CHURCH HOUSE SANDY LANE
CRAWLEY
WEST SUSSEX
RH10 4HS
This Company Originates in : United Kingdom
Previous trading names include:
REFLEX HR LIMITED (until 08/01/2020)
REFLEX HR LIMITED (until 08/01/2020)
OVAL (1989) LIMITED (until 28/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHAPMAN | May 1976 | British | Director | 2017-07-14 | CURRENT |
MR TIMOTHY DAVID ANDERSON | Jun 1977 | British | Director | 2018-05-02 | CURRENT |
MR SPENCER JAMES WREFORD | Jun 1971 | British | Director | 2010-05-07 UNTIL 2019-06-27 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2004-06-10 UNTIL 2004-06-10 | RESIGNED | ||
MS LINDY JANE WOOD | Feb 1957 | British | Director | 2004-07-22 UNTIL 2005-08-16 | RESIGNED |
MS MICHELLE ELIZABETH JANE BEAUTIMAN | Jun 1966 | British | Director | 2006-07-21 UNTIL 2009-08-21 | RESIGNED |
MR SIMON LANAWAY | Apr 1963 | British | Director | 2004-07-22 UNTIL 2011-03-31 | RESIGNED |
MR JOOST KREULEN | Sep 1958 | Dutch | Director | 2011-12-31 UNTIL 2018-05-02 | RESIGNED |
MR MILES WILLIAM RUPERT HUNT | Apr 1966 | British | Director | 2004-06-10 UNTIL 2011-12-31 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2009-01-15 UNTIL 2010-05-07 | RESIGNED |
NICHOLAS CHARLES HALL PALMER | Jun 1966 | British | Director | 2004-06-10 UNTIL 2011-04-30 | RESIGNED |
MRS RHONA LYNNE DRIGGS | Jul 1965 | American | Director | 2019-06-27 UNTIL 2022-05-26 | RESIGNED |
MR RICHARD EDWARD DOBELL | Aug 1967 | British | Director | 2011-03-14 UNTIL 2017-07-06 | RESIGNED |
DEBORAH ALISON HOGG | Nov 1965 | British | Secretary | 2004-06-11 UNTIL 2007-05-10 | RESIGNED |
MRS ANNE-MARIE CLARKE | Oct 1968 | British | Secretary | 2007-05-11 UNTIL 2013-12-31 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2004-06-10 UNTIL 2004-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Empresaria Asia Limited | 2018-05-25 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Empresaria Group Plc | 2016-04-06 - 2018-05-25 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |