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EMPRESARIA GROUP PLC - Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 03743194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Church House Sandy Lane
- Crawley Down
- Crawley
- West Sussex
- RH10 4HS Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS UK
Management
- Managing Directors
- ANDERSON, Timothy David
- FREER, Penelope Anne
- MILES, Charles Kenneth Zachary
- BELLAMY, Stephen Gerard
- DE SOUSA, Ranjit Bernardo Elvino
- DRIGGS, Rhona Lynne
- Company secretaries
- CHAPMAN, James
Company Details
- Type of Business
- plc
- Incorporated
- 1999-03-25
- Age Of Company 1999-03-25 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Anthony Victor Martin
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800B2HE4EMMM7B313
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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EMPRESARIA GROUP PLC Company Description
- EMPRESARIA GROUP PLC is a plc registered in United Kingdom with the Company reg no 03743194. Its current trading status is "live". It was registered 1999-03-25. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-25.It can be contacted at Old Church House Sandy Lane .
Get EMPRESARIA GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empresaria Group Plc - Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom
- 1999-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-01-09) - SH04
keyboard_arrow_right 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-03) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-01-06) - SH04
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-02) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-07-05) - SH04
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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resolution (2023-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-06) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-13) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-29) - SH03
keyboard_arrow_right 2022
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-19) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-29) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-24) - SH03
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change-person-director-company-with-change-date (2022-07-26) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-07-15) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2022-06-16) - SH03
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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resolution (2022-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-05-18) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-04-22) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-04-22) - SH04
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-13) - SH03
keyboard_arrow_right 2021
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capital-return-purchase-own-shares-treasury-capital-date (2021-07-26) - SH03
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change-sail-address-company-with-old-address-new-address (2021-07-29) - AD02
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-06-07) - AA
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resolution (2021-06-08) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-07-26) - SH04
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capital-allotment-shares (2021-07-30) - SH01
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change-person-director-company-with-change-date (2021-08-05) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2021-08-24) - SH03
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capital-allotment-shares (2021-09-08) - SH01
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capital-allotment-shares (2021-10-01) - SH01
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capital-allotment-shares (2021-11-01) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-group (2020-06-16) - AA
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change-person-director-company-with-change-date (2020-05-19) - CH01
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memorandum-articles (2020-06-16) - MA
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resolution (2020-06-16) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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resolution (2019-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-13) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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change-person-director-company-with-change-date (2019-01-21) - CH01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-04-05) - AD02
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capital-return-purchase-own-shares-treasury-capital-date (2018-01-18) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-01-18) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-01-24) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2018-01-24) - SH03
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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change-person-director-company-with-change-date (2018-04-04) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-05) - PSC09
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notification-of-a-person-with-significant-control (2018-04-05) - PSC01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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resolution (2018-05-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-11) - AA
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change-person-director-company-with-change-date (2018-06-07) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2018-07-27) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-27) - SH04
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-08-04) - PSC08
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resolution (2017-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-11) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-04-13) - AR01
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accounts-with-accounts-type-group (2016-05-12) - AA
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mortgage-satisfy-charge-full (2016-09-06) - MR04
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resolution (2016-05-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-03-25) - AR01
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resolution (2015-06-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-03) - AA
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appoint-person-secretary-company-with-name-date (2015-06-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-29) - TM02
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capital-allotment-shares (2015-10-28) - SH01
keyboard_arrow_right 2014
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resolution (2014-06-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-04-16) - AR01
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
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termination-secretary-company-with-name (2014-01-03) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-17) - AA
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resolution (2013-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-04-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-director-company-with-change-date (2012-05-21) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01
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resolution (2012-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-14) - AA
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resolution (2011-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-03) - AR01
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change-person-director-company-with-change-date (2011-04-20) - CH01
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change-person-director-company-with-change-date (2011-04-19) - CH01
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change-person-secretary-company-with-change-date (2011-04-19) - CH03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-05) - TM01
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move-registers-to-sail-company (2010-04-20) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-29) - AR01
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change-sail-address-company (2010-04-20) - AD02
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appoint-person-director-company-with-name (2010-05-05) - AP01
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statement-of-companys-objects (2010-06-15) - CC04
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resolution (2010-06-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-15) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 88(2)
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legacy (2009-04-15) - 363a
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legacy (2009-05-01) - 88(2)
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accounts-with-accounts-type-group (2009-06-23) - AA
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legacy (2009-05-21) - 88(2)
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resolution (2009-05-21) - RESOLUTIONS
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legacy (2009-07-13) - 88(2)
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legacy (2009-06-30) - 88(2)
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resolution (2009-06-23) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-07-07) - 88(2)
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legacy (2008-04-07) - 363s
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-28) - 288a
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legacy (2008-04-28) - 288b
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legacy (2008-05-07) - 288a
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legacy (2008-06-24) - 288b
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resolution (2008-07-16) - RESOLUTIONS
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legacy (2008-07-16) - 288b
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legacy (2008-07-16) - 288a
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legacy (2008-09-18) - 88(2)
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legacy (2008-10-13) - 288a
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legacy (2008-12-18) - 88(2)
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legacy (2008-12-18) - 288b
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legacy (2008-12-18) - 288a
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accounts-with-accounts-type-group (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288c
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legacy (2007-05-31) - 88(2)R
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-09-27) - 88(2)R
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legacy (2007-05-14) - 97
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accounts-with-accounts-type-group (2007-06-04) - AA
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legacy (2007-05-18) - 88(2)R
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legacy (2007-05-14) - 88(2)R
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legacy (2007-04-27) - 363s
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legacy (2007-04-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-04) - 363s
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legacy (2006-06-05) - 88(2)R
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resolution (2006-07-17) - RESOLUTIONS
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legacy (2006-02-09) - 288a
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accounts-with-accounts-type-group (2006-07-17) - AA
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legacy (2006-10-09) - 88(2)R
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legacy (2006-10-11) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
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resolution (2005-06-24) - RESOLUTIONS
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legacy (2005-06-24) - 88(2)R
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legacy (2005-07-28) - 88(2)R
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legacy (2005-10-06) - 88(2)R
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statement-of-affairs (2005-10-06) - SA
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legacy (2005-10-13) - 88(2)R
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legacy (2005-01-31) - 288c
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accounts-with-accounts-type-group (2005-08-16) - AA
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legacy (2005-03-09) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-11) - 122
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legacy (2004-11-17) - 88(2)R
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legacy (2004-03-22) - 88(2)R
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legacy (2004-03-30) - 363s
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accounts-with-accounts-type-group (2004-05-28) - AA
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legacy (2004-07-15) - 88(2)R
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legacy (2004-07-15) - 288a
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resolution (2004-07-15) - RESOLUTIONS
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legacy (2004-07-23) - 288a
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legacy (2004-08-10) - 288b
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resolution (2004-09-13) - RESOLUTIONS
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legacy (2004-11-11) - 123
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resolution (2004-11-11) - RESOLUTIONS
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resolution (2004-09-21) - RESOLUTIONS
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statement-of-affairs (2004-09-15) - SA
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legacy (2004-09-15) - 88(2)R
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legacy (2004-11-04) - PROSP
keyboard_arrow_right 2003
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legacy (2003-10-21) - 288b
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statement-of-affairs (2003-08-26) - SA
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legacy (2003-08-26) - 88(2)R
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accounts-with-accounts-type-group (2003-06-19) - AA
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legacy (2003-05-16) - 363s
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legacy (2003-03-20) - 288c
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legacy (2003-02-25) - 287
keyboard_arrow_right 2002
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legacy (2002-04-09) - 288a
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legacy (2002-04-04) - 363s
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legacy (2002-04-04) - 288c
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legacy (2002-03-22) - 288c
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legacy (2002-04-09) - 288b
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legacy (2002-04-04) - 288b
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accounts-with-accounts-type-group (2002-05-29) - AA
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legacy (2002-12-20) - 88(2)R
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resolution (2002-07-03) - RESOLUTIONS
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statement-of-affairs (2002-12-20) - SA
keyboard_arrow_right 2001
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legacy (2001-11-28) - 88(2)R
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legacy (2001-09-12) - 288c
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accounts-with-accounts-type-full-group (2001-04-23) - AA
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legacy (2001-04-05) - 363s
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legacy (2001-04-04) - 288a
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legacy (2001-04-04) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-22) - 395
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legacy (2000-04-13) - 288a
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accounts-with-accounts-type-full-group (2000-05-11) - AA
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legacy (2000-05-11) - 288b
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legacy (2000-06-27) - 363s
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legacy (2000-10-31) - 287
keyboard_arrow_right 1999
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application-to-commence-business (1999-05-27) - 117
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incorporation-company (1999-03-25) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1999-05-27) - CERT8
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legacy (1999-05-28) - 288a
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resolution (1999-06-09) - RESOLUTIONS
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legacy (1999-06-15) - 88(2)R
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legacy (1999-06-20) - 288a
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legacy (1999-06-21) - 88(2)R
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legacy (1999-08-09) - 225
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statement-of-affairs (1999-06-22) - SA
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legacy (1999-07-02) - 395
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legacy (1999-07-16) - 88(2)R
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legacy (1999-05-28) - 288b