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EMPIRE FLOORING GROUP LTD

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

This company is commonly known as Empire Flooring Group Ltd. The company was founded 4 years ago and was given the registration number 12152107. The firm's registered office is in PRESCOT. You can find them at 456 Warrington Road, , Prescot, Merseyside. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:EMPIRE FLOORING GROUP LTD
Company Number:12152107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:456 Warrington Road, Prescot, Merseyside, United Kingdom, L35 9JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, 456 Warrington Road, Prescot, United Kingdom, L35 9JE

Director09 May 2023Active
Unit A, 456 Warrington Road, Prescot, United Kingdom, L35 9JE

Director09 May 2023Active
Unit A, 456 Warrington Road, Prescot, United Kingdom, L35 9JE

Director09 May 2023Active
Unit A, 456 Warrington Road, Prescot, United Kingdom, L35 9JE

Director12 August 2020Active
456, Warrington Road, Rainhill, St Helens, United Kingdom, L35 9JF

Director12 August 2019Active

People with Significant Control

Mr Mark Pearsall
Notified on:12 August 2020
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit A, 456 Warrington Road, Prescot, United Kingdom, L35 9JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rachael Pearsall
Notified on:12 August 2019
Status:Active
Country of residence:United Kingdom
Address:2, Waterside Park, Liverpool, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-09-12Accounts

Accounts amended with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-06-16Officers

Appoint person director company with name date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-05-24Officers

Appoint person director company with name date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-02-15Address

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

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-05Address

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

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2019-08-12Incorporation

Incorporation company.

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