This company is commonly known as Empresaria Group Plc. The company was founded 25 years ago and was given the registration number 03743194. The firm's registered office is in CRAWLEY. You can find them at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EMPRESARIA GROUP PLC |
|---|---|---|
| Company Number | : | 03743194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Church House, Sandy Lane, Crawley Down, Crawley, RH10 4HS | Secretary | 29 June 2015 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 21 March 2018 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 16 January 2023 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 20 February 2023 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, RH10 4HS | Director | 05 November 2018 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 13 December 2005 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 01 October 2008 | Active |
| 18 Guildford Close, Stevenage, SG1 4XP | Secretary | 01 March 2001 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Secretary | 11 December 2008 | Active |
| Orchard Cottage, Bradford On Tone, Taunton, TA4 1HB | Secretary | 08 July 2004 | Active |
| Orchard Cottage, Bradford On Tone, Taunton, TA4 1HB | Secretary | 18 April 2008 | Active |
| Warren Chimney, Warren Road, Crowborough, TN6 1TX | Secretary | 18 March 2002 | Active |
| Laburnum Cottage Back Lane, Fairwarp, TN22 3BL | Secretary | 25 March 1999 | Active |
| 14 Nevern Mansions, 42 Warwick Road, London, SW5 9TJ | Secretary | 01 May 1999 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Secretary | 31 December 2013 | Active |
| Hodders Wood, 40 Littleheath Lane, Cobham, KT11 2QN | Director | 01 May 1999 | Active |
| Orchard Cottage, Bradford On Tone, Taunton, TA4 1HB | Director | 25 February 2000 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 25 March 1999 | Active |
| 59 Priory Road, Kew, Richmond, TW9 3DQ | Director | 18 April 2008 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 01 January 2012 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 09 July 2004 | Active |
| 35a Wixs Lane, London, SW4 0AH | Director | 25 March 1999 | Active |
| Chapel Farm, Hyde Lane, Great Missenden, HP16 0RF | Director | 01 May 1999 | Active |
| Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP | Director | 01 May 1999 | Active |
| Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS | Director | 04 May 2010 | Active |
| Mr Anthony Victor Martin | ||
| Notified on | : | 04 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | British |
| Address | : | Old Church House, Sandy Lane, Crawley, RH10 4HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-12-21 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-23 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-11-03 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-10-13 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-10-02 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-07-05 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-06-29 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-06-07 | Resolution | Resolution. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-05 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-05-09 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-12-29 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-11-15 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-10-24 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-09-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-06-16 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
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