EMPLAS WINDOW SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EMPLAS WINDOW SYSTEMS LIMITED
COMPANY NUMBER
01882731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
04/02/1985
(39 years and 10 months old)
WEBSITE
www.emplas.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/05/1985
18/05/1998
T & K HOME IMPROVEMENTS LIMITED
View all previous names
NORTHAMPTONSHIRE
NN8 6AB
Telephone: 01933674880
TPS: No
Huxley Close
Park Farm South
Wellingborough
Northamptonshire
NN8 6AB
Telephone: 674880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILLIPUT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMPLAS WINDOW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPLAS WINDOW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPLAS WINDOW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPLAS WINDOW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/1993 - Present (31 years and 9 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
Director: 01/11/2018 - Present (6 years and 1 months) Secretary: 29/05/2009 - Present (15 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 16 Past: 17 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/1991 - 18/09/2000 (9 years and 2 months) Born in Sep 1954 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILLIPUT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARACTER HOMES (WELLINGBOROUGH) LIMITED | Active - Accounts Filed | View Report |
| EMPLAS WINDOW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| EVA CRM LTD | Active - Newly Incorporated | View Report |
| LILLIPUT GLASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PADIHAM GLASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PADIHAM GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Ryan Johnson (921543769) Appointed |
| 12/12/2018 | Ryan Johnson (918776906) has left the board |
| 06/11/2018 | New Board Member Kushal Harshad Patel (918777316) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 12/03/2015 | New Accounts filed |
| 20/05/2014 | New Board Member Ryan Johnson (918776906) Appointed |
| 18/03/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
| 19/09/2012 | Tina Juliet Johnson has left the board |
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