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Nom

Emplas Window Systems Limited

Adresse
Huxley Close
Park Farm South
Wellingborough
NN8 6AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01882731 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)22290 - Fabrication d'autres articles en matières plastiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lilliput Holdings Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 09597086 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Brown, Philip John Park Farm South, Wellingborough Status: Active Notified: 01/11/2018 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Kevin Tracey Park Farm South, Wellingborough, Northamptonshire Status: Active Notified: 26/02/1993 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British
    Johnson, Ryan Park Farm South, Wellingborough Status: Active Notified: 01/05/2014 Date of Birth: 04/1980 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Kushal Harshad Park Farm South, Wellingborough, Northamptonshire Status: Active Notified: 01/11/2018 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Emplas Commercial (North) LTD Status: Active Notified: 09/02/2024 Companies House Number: 15476920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag T & K Home Improvements LTD Status: Active Notified: 06/04/2016 Companies House Number: 02172185 Nature of Control
  • Ownership of shares - 75% or more