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EMPIRE CONSTRUCTION GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empire Construction Group Limited. The company was founded 10 years ago and was given the registration number 08936610. The firm's registered office is in HOVE. You can find them at 339 Kingsway, , Hove, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EMPIRE CONSTRUCTION GROUP LIMITED
Company Number:08936610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:339 Kingsway, Hove, England, BN3 4PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, The Pantiles, Tunbridge Wells, England, TN2 5TN

Director13 March 2014Active

People with Significant Control

Empire Construction Group Holdings Limited
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:44, The Pantiles, Tunbridge Wells, England, TN2 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcus James Farrell
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Jade Twinn
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-08-21Officers

Change person director company with change date.

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2022-08-21Persons with significant control

Change to a person with significant control.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-06-29Address

Change registered office address company with date old address new address.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-16Address

Change registered office address company with date old address new address.

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2021-02-14Address

Change registered office address company with date old address new address.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-02-17Miscellaneous

Legacy.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Address

Change registered office address company with date old address new address.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Persons with significant control

Change to a person with significant control.

Download
2019-05-07Officers

Change person director company with change date.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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