Company Information for EMPRESARIA NORTH AMERICA LIMITED
OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EMPRESARIA NORTH AMERICA LIMITED | |
Legal Registered Office | |
OLD CHURCH HOUSE SANDY LANE CRAWLEY DOWN CRAWLEY WEST SUSSEX RH10 4HS | |
Company Number | 09799784 | |
---|---|---|
Company ID Number | 09799784 | |
Date formed | 2015-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 27/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 06:50:02 |
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Officer | Role | Date Appointed |
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JAMES CHAPMAN |
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ELISA CIARDIELLO-VEIGA |
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JOOST KREULEN |
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SPENCER JAMES WREFORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREYCOAT PLACEMENTS LIMITED | Director | 2018-05-02 | CURRENT | 1996-07-01 | Active | |
FASTTRACK MANAGEMENT SERVICES LIMITED | Director | 2018-05-02 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
TLN 1006 LIMITED | Director | 2018-05-02 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TEAM RESOURCING LIMITED | Director | 2018-05-02 | CURRENT | 1999-01-08 | Active | |
OVAL (888) LIMITED | Director | 2018-05-02 | CURRENT | 2003-07-03 | Active | |
EMR1000 LIMITED | Director | 2018-05-02 | CURRENT | 2001-02-05 | Active | |
THE RECRUITMENT BUSINESS LIMITED | Director | 2018-05-02 | CURRENT | 1997-02-21 | Active | |
NMS CZECH HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
EMPRESARIA PERU HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2016-01-13 | Active | |
EMPRESARIA MALAYSIA HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2013-09-23 | Active | |
BWP HOLDCO LIMITED | Director | 2017-09-26 | CURRENT | 2014-01-20 | Active | |
EMPRESARIA CHINA HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2004-06-10 | Active | |
EMPRESARIA NZ FINCO LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
EMPRESARIA PHILIPPINES HOLDINGS LIMITED | Director | 2017-05-03 | CURRENT | 2013-06-25 | Active | |
INTERIM MANAGEMENT INTERNATIONAL LIMITED | Director | 2017-04-19 | CURRENT | 2000-09-04 | Active | |
THE RECRUITMENT BUSINESS HOLDINGS LTD | Director | 2017-04-19 | CURRENT | 2011-04-06 | Active | |
EMPRESARIA T&I HOLDINGS LIMITED | Director | 2017-02-02 | CURRENT | 2013-11-12 | Active | |
EMPRESARIA AMERICAS LIMITED | Director | 2016-12-14 | CURRENT | 2014-03-06 | Active | |
EMPRESARIA VIETNAM HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
EMPRESARIA SOLUTIONS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
CONSOL PARTNERS LIMITED | Director | 2016-10-05 | CURRENT | 2007-11-13 | Active | |
CONSOL PARTNERS (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 2014-12-03 | Active | |
WEB PEOPLE RECRUITMENT LIMITED | Director | 2016-09-30 | CURRENT | 1998-11-23 | Dissolved 2018-02-13 | |
THE RECRUITMENT STORE (2000) LIMITED | Director | 2016-09-30 | CURRENT | 2000-07-13 | Dissolved 2018-02-13 | |
CREATIVE PEOPLE LIMITED | Director | 2016-09-30 | CURRENT | 2001-01-17 | Dissolved 2018-02-13 | |
PUBLISHING PEOPLE LIMITED | Director | 2016-09-30 | CURRENT | 2002-05-21 | Dissolved 2018-02-13 | |
BECOME RECRUITMENT LIMITED | Director | 2016-09-30 | CURRENT | 1997-06-11 | Active | |
EMPRESARIA INDONESIA HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
EMPRESARIA ASIA LIMITED | Director | 2016-05-24 | CURRENT | 2010-09-22 | Active | |
EMPRESARIA THAILAND HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2011-11-08 | Active | |
EMPRESARIA NZ LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
EMPRESARIA 2021 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
EMPRESARIA LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
EMPRESARIA AMERICAS FINCO LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EMPRESARIA GIT HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2006-01-09 | Active | |
EMPRESARIA GIT LIMITED | Director | 2014-12-17 | CURRENT | 2006-01-09 | Active | |
EMPRESARIA VIETNAM HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
EMPRESARIA AMERICAS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
TLN 1004 LIMITED | Director | 2013-12-31 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
MCCALL LIMITED | Director | 2011-12-31 | CURRENT | 2002-11-29 | Active | |
INTERACTIVE MANPOWER SOLUTIONS UK LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-15 | Dissolved 2014-04-01 | |
GLOBAL CREW UK LIMITED | Director | 2018-04-18 | CURRENT | 2015-04-15 | Active | |
EMPRESARIA NZ FINCO LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
EMPRESARIA VIETNAM HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
EMPRESARIA SOLUTIONS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
CONSOL PARTNERS LIMITED | Director | 2016-10-05 | CURRENT | 2007-11-13 | Active | |
CONSOL PARTNERS (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 2014-12-03 | Active | |
EMPRESARIA INDONESIA HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
EMPRESARIA NZ LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
EMPRESARIA 2021 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
EMPRESARIA PERU HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
EMPRESARIA LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
EMPRESARIA AMERICAS FINCO LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
BALL & HOOLAHAN LIMITED | Director | 2014-12-12 | CURRENT | 1987-10-06 | Active | |
BWP HOLDCO LIMITED | Director | 2014-03-10 | CURRENT | 2014-01-20 | Active | |
EMPRESARIA MEXICO HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
EMPRESARIA AMERICAS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
EMPRESARIA T&I HOLDINGS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
EMPRESARIA MALAYSIA HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
EMPRESARIA PHILIPPINES HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
EMPRESARIA THAILAND HOLDINGS LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
THE RECRUITMENT BUSINESS HOLDINGS LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
EMPRESARIA ASIA LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
FASTTRACK MANAGEMENT SERVICES (SOUTH EAST) LIMITED | Director | 2010-05-07 | CURRENT | 1997-11-28 | Dissolved 2014-04-01 | |
LIME STREET RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1999-08-24 | Dissolved 2014-04-01 | |
TLN 2009 LIMITED | Director | 2010-05-07 | CURRENT | 1996-06-07 | Dissolved 2014-04-01 | |
THE CHARLES DAVIS CONSULTANCY LIMITED | Director | 2010-05-07 | CURRENT | 2002-12-09 | Dissolved 2014-05-13 | |
TITAN UK LIMITED | Director | 2010-05-07 | CURRENT | 2002-07-08 | Dissolved 2014-04-01 | |
HEALTHCARE FIRST LIMITED | Director | 2010-05-07 | CURRENT | 2001-11-01 | Dissolved 2014-04-01 | |
FASTTRACK MANAGEMENT SERVICES (LEEDS) LIMITED | Director | 2010-05-07 | CURRENT | 2004-05-06 | Dissolved 2014-04-01 | |
INTERACTIVE MANPOWER SOLUTIONS UK LIMITED | Director | 2010-05-07 | CURRENT | 2009-12-15 | Dissolved 2014-04-01 | |
FASTTRACK MANAGEMENT SERVICES (MIDLANDS) LIMITED | Director | 2010-05-07 | CURRENT | 2002-06-17 | Dissolved 2014-04-01 | |
TLN 1005 LIMITED | Director | 2010-05-07 | CURRENT | 1999-11-04 | Dissolved 2014-04-01 | |
SWA RESOURCES LIMITED | Director | 2010-05-07 | CURRENT | 2006-02-09 | Dissolved 2014-04-01 | |
HEADWAY LOGISTIC LIMITED | Director | 2010-05-07 | CURRENT | 1998-01-28 | Dissolved 2014-04-01 | |
LUMLEY EMPLOYMENT COMPANY LIMITED | Director | 2010-05-07 | CURRENT | 1972-12-11 | Dissolved 2017-01-03 | |
WEB PEOPLE RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1998-11-23 | Dissolved 2018-02-13 | |
THE RECRUITMENT STORE (2000) LIMITED | Director | 2010-05-07 | CURRENT | 2000-07-13 | Dissolved 2018-02-13 | |
CREATIVE PEOPLE LIMITED | Director | 2010-05-07 | CURRENT | 2001-01-17 | Dissolved 2018-02-13 | |
PUBLISHING PEOPLE LIMITED | Director | 2010-05-07 | CURRENT | 2002-05-21 | Dissolved 2018-02-13 | |
MCCALL LIMITED | Director | 2010-05-07 | CURRENT | 2002-11-29 | Active | |
TLN 1004 LIMITED | Director | 2010-05-07 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
GREYCOAT PLACEMENTS LIMITED | Director | 2010-05-07 | CURRENT | 1996-07-01 | Active | |
FASTTRACK MANAGEMENT SERVICES LIMITED | Director | 2010-05-07 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
INTERIM MANAGEMENT INTERNATIONAL LIMITED | Director | 2010-05-07 | CURRENT | 2000-09-04 | Active | |
TLN 1006 LIMITED | Director | 2010-05-07 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TEAM RESOURCING LIMITED | Director | 2010-05-07 | CURRENT | 1999-01-08 | Active | |
OVAL (888) LIMITED | Director | 2010-05-07 | CURRENT | 2003-07-03 | Active | |
EMPRESARIA CHINA HOLDINGS LIMITED | Director | 2010-05-07 | CURRENT | 2004-06-10 | Active | |
GREYCOAT INVESTMENTS LIMITED | Director | 2010-05-07 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
MANSION HOUSE RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1996-11-05 | Active | |
BECOME RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1997-06-11 | Active | |
LMA RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1999-02-10 | Active | |
EMR1000 LIMITED | Director | 2010-05-07 | CURRENT | 2001-02-05 | Active | |
EMPRESARIA GIT HOLDINGS LIMITED | Director | 2010-05-07 | CURRENT | 2006-01-09 | Active | |
EMPRESARIA GIT LIMITED | Director | 2010-05-07 | CURRENT | 2006-01-09 | Active | |
THE RECRUITMENT BUSINESS LIMITED | Director | 2010-05-07 | CURRENT | 1997-02-21 | Active | |
NMS CZECH HOLDINGS LIMITED | Director | 2010-05-07 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
EMPRESARIA GROUP PLC | Director | 2010-05-04 | CURRENT | 1999-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ELISA CIARDIELLO-VEIGA | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR RHONA LYNNE DRIGGS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONA LYNNE DRIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Rhona Lynne Driggs on 2019-06-27 | |
AP01 | DIRECTOR APPOINTED MRS RHONA LYNNE DRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER JAMES WREFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST KREULEN | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr James Chapman on 2016-04-12 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 925 | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 925 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/11/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPRESARIA NORTH AMERICA LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMPRESARIA NORTH AMERICA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |