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Emplas Window Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Northamptonshire
  • Company Details
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Company Details
  • Business Name
    Emplas Window Systems LTD
  • Address
    ******************
  • SIC Codes
    22290
  • SIC Description
    Manufacture of other plastic products
  • Company Number
    01882731
  • Listing UID
    89123
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Location
  • 28 Huxley Cl, Wellingborough NN8 6AB, UK

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Geolocation Details
  • Latitude
    52.300958
  • Longitude
    -0.739988
  • Easting
    486017.0
  • Northing
    267729.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU103682
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, April 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BROWN, Philip John
    Appointed On: May 29, 2009
    Occupation: N/A
    Role: secretary
    Address: Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
    BROWN, Philip John
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
    JOHNSON, Ryan
    Appointed On: May 1, 2014
    Occupation: N/A
    Role: director
    Address: Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
    PATEL, Kushal Harshad
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
    JOHNSON, Tina Juliet
    Appointed On: June 20, 1991
    Occupation: N/A
    Role: secretary
    Address: 6 Avenue Close, Finedon, Wellingborough, Northamptonshire, NN9 5JY
    Resigned On: September 18, 2000
    TEBBUTT, Colin Henry
    Appointed On: September 18, 2000
    Occupation: N/A
    Role: secretary
    Address: 9 Browning Avenue, Kettering, Northamptonshire, NN16 8NP
    Resigned On: May 29, 2009
    JOHNSON, Kevin Tracey
    Appointed On: February 26, 1993
    Occupation: N/A
    Role: director
    Address: Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
    Resigned On: April 4, 2025
    JOHNSON, Stephen Tracey
    Appointed On: July 1, 1991
    Occupation: N/A
    Role: director
    Address: The Lodge, Church Lane, Molesworth, Cambridgeshire, PE28 0QD
    Resigned On: December 11, 2009
    JOHNSON, Tina Juliet
    Appointed On: April 19, 2011
    Occupation: N/A
    Role: director
    Address: Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
    Resigned On: September 14, 2012
    LLOYD, Ian
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: director
    Address: 14 Bluebell Rise, Peverel Manor, Rushden, Northamptonshire, NN10 0TU
    Resigned On: October 29, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    EMPLAS WINDOW SYSTEMS LIMITED
    Company Number
    01882731
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 19, 2026
    Next Due
    March 5, 2027
    Next Made Up To
    February 19, 2027
    Overdue
    No
    Date Of Creation
    February 4, 1985
    ETag
    1a116be02f62d3b54b2acd0e78bc88eda7c1ef43
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 8, 2016
    Previous Company Names
    Ceased On
    May 18, 1998
    Effective From
    May 10, 1985
    Name
    T & K HOME IMPROVEMENTS LIMITED
    Ceased On
    May 10, 1985
    Effective From
    February 4, 1985
    Name
    HAULPLAN LIMITED
    Registered Office Address
    Address Line 1
    Huxley Close
    Address Line 2
    Park Farm South
    Locality
    Wellingborough
    Post Code
    NN8 6AB
    Region
    Northamptonshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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