EMPLAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EMPLAS HOLDINGS LIMITED
COMPANY NUMBER
05608381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
01/11/2005
(19 years and 1 months old)
WEBSITE
emplas.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/11/2005
04/05/2006
M&R 1002 LIMITED
NORTHAMPTONSHIRE
NN8 6AB
Huxley Close
Park Farm South
Wellingborough
Northamptonshire
NN8 6AB
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 |
|---|---|---|
| EMPLAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACORN ALUMINIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACORN ALUMINIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPLAS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPLAS HOLDINGS 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 |
|---|---|---|---|---|
|
03/05/2006 - Present (18 years and 7 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
29/05/2009 - Present (15 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Secretary |
Current: 16 Past: 17 |
View Report |
|
19/04/2011 - Present (13 years and 7 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 4 Past: 1 |
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 |
|
01/11/2005 - Present (19 years and 1 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 254 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPLAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACORN ALUMINIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACORN ALUMINIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 12/12/2018 | Ryan Johnson (918776906) has left the board |
| 12/12/2018 | New Board Member Ryan Johnson (921543769) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 15/11/2014 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 20/05/2014 | New Board Member Ryan Johnson (918776906) Appointed |
| 18/01/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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