EMPRESA PRODUCTOS LIMITED

EMPRESA PRODUCTOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMPRESA PRODUCTOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09858780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPRESA PRODUCTOS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EMPRESA PRODUCTOS LIMITED located?

    Registered Office Address
    27 Broadway
    Duffield
    DE56 4BT Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EMPRESA PRODUCTOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMPRESO PRODUCTOS LIMITEDNov 05, 2015Nov 05, 2015

    What are the latest accounts for EMPRESA PRODUCTOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for EMPRESA PRODUCTOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

    Termination of appointment of Gary Peter Wilkinson as a director on Nov 27, 2015

    1 pagesTM01

    Appointment of Mrs Manuela Wilkinson as a director on Nov 27, 2015

    2 pagesAP01

    Appointment of Mrs Rebecca Storer as a secretary on Nov 27, 2015

    2 pagesAP03

    Certificate of change of name

    Company name changed empreso productos LIMITED\certificate issued on 13/11/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2015

    RES15

    Current accounting period shortened from Nov 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 30
    SH01

    Who are the officers of EMPRESA PRODUCTOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STORER, Rebecca
    Broadway
    Duffield
    DE56 4BT Derby
    27
    United Kingdom
    Secretary
    Broadway
    Duffield
    DE56 4BT Derby
    27
    United Kingdom
    203048320001
    MCGOVERN, Robert Garnet
    Broadway
    Duffield
    DE56 4BT Derby
    27
    United Kingdom
    Director
    Broadway
    Duffield
    DE56 4BT Derby
    27
    United Kingdom
    EnglandBritish202423370001
    STORER, Andrew James
    Broadway
    Duffield
    DE56 4BT Derby
    27
    United Kingdom
    Director
    Broadway
    Duffield
    DE56 4BT Derby
    27
    United Kingdom
    EnglandBritish202276770001
    WILKINSON, Manuela Maria
    Broadway
    Duffield
    DE56 4BT Derby
    27
    United Kingdom
    Director
    Broadway
    Duffield
    DE56 4BT Derby
    27
    United Kingdom
    EnglandBritish203071830001
    WILKINSON, Gary Peter
    Broadway
    Duffield
    DE56 4BT Derby
    27
    United Kingdom
    Director
    Broadway
    Duffield
    DE56 4BT Derby
    27
    United Kingdom
    EnglandBritish95258760001

    Who are the persons with significant control of EMPRESA PRODUCTOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Storer
    Broadway
    Duffield
    DE56 4BT Derby
    27
    United Kingdom
    Apr 06, 2016
    Broadway
    Duffield
    DE56 4BT Derby
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0