This company is commonly known as Empire Booze Limited. The company was founded 17 years ago and was given the registration number 05926279. The firm's registered office is in BURSCOUGH. You can find them at 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | EMPIRE BOOZE LIMITED |
|---|---|---|
| Company Number | : | 05926279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom, L40 8JW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, United Kingdom, L40 8JW | Director | 06 September 2006 | Active |
| 238, Southport Road, Lydiate, L31 4EG | Secretary | 06 September 2006 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 06 September 2006 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 06 September 2006 | Active |
| 238, Southport Road, Lydiate, L31 4EG | Director | 06 September 2006 | Active |
| Empire Booze (Holdings) Limited | ||
| Notified on | : | 08 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2a, Swordfish Close, Ormskirk, England, L40 8JW |
| Nature of control | : |
|
| Mr Phillip Dickson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2a Swordfish Business Park, Swordfish Close, Burscough, United Kingdom, L40 8JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Officers | Termination director company with name termination date. | Download |
| 2019-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-01 | Officers | Change person director company with change date. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-16 | Address | Change registered office address company with date old address new address. | Download |
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