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EMPLAS OVERSEAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emplas Overseas Ltd. The company was founded 13 years ago and was given the registration number 07529389. The firm's registered office is in WELLINGBOROUGH. You can find them at Huxley Close, Park Farm South, Wellingborough, Northants. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EMPLAS OVERSEAS LTD
Company Number:07529389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Huxley Close, Park Farm South, Wellingborough, Northants, NN8 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huxley Close, Park Farm South, Wellingborough, United Kingdom, NN8 6AB

Secretary14 February 2011Active
Huxley Close, Park Farm South, Wellingborough, United Kingdom, NN8 6AB

Director14 February 2011Active
Huxley Close, Park Farm South, Wellingborough, United Kingdom, NN8 6AB

Director14 February 2011Active
Huxley Close, Park Farm South, Wellingborough, United Kingdom, NN8 6AB

Director14 February 2011Active
Huxley Close, Park Farm South, Wellingborough, NN8 6AB

Director01 May 2014Active
Huxley Close, Park Farm South, Wellingborough, United Kingdom, NN8 6AB

Director19 April 2011Active
Huxley Close, Park Farm South, Wellingborough, NN8 6AB

Director01 May 2014Active

People with Significant Control

Mr Kevin Tracey Johnson
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Huxley Close, Park Farm South, Wellingborough, NN8 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-05-16Officers

Change person director company with change date.

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2022-11-09Officers

Change person director company with change date.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Change person director company with change date.

Download
2022-02-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Officers

Change person director company with change date.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type dormant.

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2014-05-16Officers

Appoint person director company with name.

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