EMPLAS HOLDINGS LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
EMPLAS HOLDINGS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
EMPLAS HOLDINGS LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05608381. The accounts status is SMALL and accounts are next due on 31/01/2025.
EMPLAS HOLDINGS LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05608381. The accounts status is SMALL and accounts are next due on 31/01/2025.
EMPLAS HOLDINGS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HUXLEY CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6AB
This Company Originates in : United Kingdom
Previous trading names include:
M&R 1002 LIMITED (until 04/05/2006)
M&R 1002 LIMITED (until 04/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN JOHNSON | Apr 1980 | British | Director | 2014-05-01 | CURRENT |
MR KEVIN TRACEY JOHNSON | Sep 1954 | British | Director | 2006-05-03 | CURRENT |
MR PHILIP JOHN BROWN | British | Secretary | 2009-05-29 | CURRENT | |
TINA JULIET JOHNSON | Sep 1954 | British | Director | 2011-04-19 | CURRENT |
COLIN HENRY TEBBUTT | Oct 1942 | Secretary | 2006-05-03 UNTIL 2009-05-29 | RESIGNED | |
ZICKIE HWEI LING LIM | Jan 1974 | British | Secretary | 2005-11-01 UNTIL 2006-05-03 | RESIGNED |
MR TOM PICKTHORN | Jul 1967 | British | Director | 2005-11-01 UNTIL 2006-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Tracey Johnson | 2016-04-06 | 9/1954 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-02-02 | 30-04-2021 | 8,002 equity |