EMPRESARIA GIT LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
EMPRESARIA GIT LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
EMPRESARIA GIT LIMITED was incorporated 18 years ago on 09/01/2006 and has the registered number: 05669176. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EMPRESARIA GIT LIMITED was incorporated 18 years ago on 09/01/2006 and has the registered number: 05669176. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EMPRESARIA GIT LIMITED - CRAWLEY
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 |
---|---|---|
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:
EMPRESARIA CZECH LIMITED (until 17/01/2006)
EMPRESARIA CZECH LIMITED (until 17/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHAPMAN | May 1976 | British | Director | 2014-12-17 | CURRENT |
MR TIMOTHY DAVID ANDERSON | Jun 1977 | British | Director | 2021-11-08 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-01-09 UNTIL 2006-01-25 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2006-01-09 UNTIL 2006-01-25 | RESIGNED | ||
MR SPENCER JAMES WREFORD | Jun 1971 | British | Director | 2010-05-07 UNTIL 2019-06-27 | RESIGNED |
PHILIP JAN PRIBIK | Jun 1977 | American | Director | 2006-01-25 UNTIL 2008-02-05 | RESIGNED |
EVA NOVAKOVA | May 1975 | Czech | Director | 2006-01-25 UNTIL 2008-02-05 | RESIGNED |
MR JOOST KREULEN | Sep 1958 | Dutch | Director | 2013-12-31 UNTIL 2018-05-02 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2009-02-04 UNTIL 2010-05-07 | RESIGNED |
MR MILES WILLIAM RUPERT HUNT | Apr 1966 | British | Director | 2006-03-17 UNTIL 2011-12-31 | RESIGNED |
NICHOLAS CHARLES HALL PALMER | Jun 1966 | British | Director | 2006-03-17 UNTIL 2010-05-07 | RESIGNED |
MRS RHONA LYNNE DRIGGS | Jul 1965 | American | Director | 2019-06-27 UNTIL 2022-05-26 | RESIGNED |
MRS ANNE-MARIE CLARKE | Oct 1968 | British | Director | 2011-12-31 UNTIL 2013-12-31 | RESIGNED |
PHILIP JAN PRIBIK | Jun 1977 | American | Secretary | 2006-01-25 UNTIL 2006-03-17 | RESIGNED |
DEBORAH ALISON HOGG | Nov 1965 | British | Secretary | 2006-03-17 UNTIL 2007-05-10 | RESIGNED |
MRS ANNE-MARIE CLARKE | Oct 1968 | British | Secretary | 2007-05-11 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Empresaria Git Holdings Limited | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |