Menna Overview
Here’s a quick overview of EMPLAS WINDOW SYSTEMS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1985.
EMPLAS WINDOW SYSTEMS LIMITED
- Company statusactive
- Company No01882731
- Age41 years 5 months Incorporated 4 February 1985
- Officers4
Address
Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
EMPLAS WINDOW SYSTEMS LIMITED is an active company incorporated on 4 February 1985 and based in Wellingborough, Northamptonshire. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 15 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 02 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 02 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 13 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 10 Mar 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Philip John | secretary | 29 May 2009 | |
| BROWN, Philip John | director | Jul 1965 | 01 Nov 2018 |
| JOHNSON, Ryan | director | Apr 1980 | 01 May 2014 |
| PATEL, Kushal Harshad | director | Apr 1980 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lilliput Holdings Ltd. | 06 Apr 2016 |
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BROWN, Philip John, JOHNSON, Ryan, JOHNSON, Tina Juliet, TEBBUTT, Colin Henry, JOHNSON, Kevin Tracey are mutual persons.
BROWN, Philip John, JOHNSON, Ryan, JOHNSON, Tina Juliet, TEBBUTT, Colin Henry, JOHNSON, Kevin Tracey, JOHNSON, Stephen Tracey, LLOYD, Ian are mutual persons.
BROWN, Philip John, JOHNSON, Ryan are mutual persons.
BROWN, Philip John, JOHNSON, Ryan are mutual persons.
BROWN, Philip John, JOHNSON, Ryan are mutual persons.
BROWN, Philip John, JOHNSON, Ryan, PATEL, Kushal Harshad, JOHNSON, Kevin Tracey, JOHNSON, Tina Juliet are mutual persons.
BROWN, Philip John, JOHNSON, Ryan, TEBBUTT, Colin Henry, JOHNSON, Kevin Tracey, JOHNSON, Tina Juliet are mutual persons.
BROWN, Philip John, JOHNSON, Ryan, TEBBUTT, Colin Henry, JOHNSON, Kevin Tracey are mutual persons.
BROWN, Philip John, JOHNSON, Ryan, TEBBUTT, Colin Henry, JOHNSON, Kevin Tracey are mutual persons.
JOHNSON, Ryan, JOHNSON, Kevin Tracey, JOHNSON, Tina Juliet are mutual persons.
TEBBUTT, Colin Henry are mutual persons.
LLOYD, Ian are mutual persons.
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BROWN, Philip John, JOHNSON, Ryan are mutual persons.
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BROWN, Philip John, JOHNSON, Ryan are mutual persons.
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Here’s a quick overview of EMPLAS WINDOW SYSTEMS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1985.