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 - WELLINGBOROUGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMP ESTATES LIMITED CANNOCK Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMPLAS OVERSEAS LTD WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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PROFIX DOORS LTD. WELLINGBOROUGH Dissolved... DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-02-02 30-04-2021 8,002 equity

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EMPLAS WINDOW SYSTEMS LIMITED WELLINGBOROUGH Active FULL 22290 - Manufacture of other plastic products
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EMPLAS OVERSEAS LTD WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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UKCG & PARTNERS LLP WELLINGBOROUGH ENGLAND Active UNAUDITED ABRIDGED None Supplied