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EMPIRE EXCLUSIVE LOGISTICS LTD

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

This company is commonly known as Empire Exclusive Logistics Ltd. The company was founded 5 years ago and was given the registration number 12062029. The firm's registered office is in CAMBERLEY. You can find them at 14 Frimley Grove Gardens, Frimley, Camberley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EMPIRE EXCLUSIVE LOGISTICS LTD
Company Number:12062029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 June 2019
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Frimley Grove Gardens, Frimley, Camberley, England, GU16 7JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Printing House Court, Sebastopol Road, Aldershot, England, GU11 1DH

Director09 January 2021Active
14, Frimley Grove Gardens, Frimley, Camberley, England, GU16 7JX

Director20 June 2019Active

People with Significant Control

Rbu Holdings Ltd
Notified on:28 September 2021
Status:Active
Country of residence:England
Address:14, Frimley Grove Gardens, Camberley, England, GU16 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rabbi Burhan Uddin
Notified on:20 June 2019
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:14, Frimley Grove Gardens, Camberley, England, GU16 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-01-09Officers

Appoint person director company with name date.

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2021-01-03Accounts

Accounts with accounts type micro entity.

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2021-01-03Accounts

Change account reference date company previous shortened.

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2020-12-05Gazette

Gazette filings brought up to date.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-06-20Incorporation

Incorporation company.

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