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EMPIRE MACHINERY SERVICES LIMITED

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

This company is commonly known as Empire Machinery Services Limited. The company was founded 22 years ago and was given the registration number 04228508. The firm's registered office is in WYLAM. You can find them at Daniel Farm, Sled Lane, Wylam, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:EMPIRE MACHINERY SERVICES LIMITED
Company Number:04228508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Daniel Farm, Sled Lane, Wylam, England, NE41 8JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daniel Farm, Sled Lane, Wylam, England, NE41 8JH

Secretary05 June 2001Active
Daniel Farm, Sled Lane, Wylam, England, NE41 8JH

Director05 June 2001Active
Daniel Farm, Sled Lane, Wylam, England, NE41 8JH

Director01 June 2016Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary05 June 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director05 June 2001Active

People with Significant Control

Mr Terence Daniel Turner
Notified on:01 September 2022
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Daniel Farm, Sled Lane, Wylam, England, NE41 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Caroline Turner
Notified on:13 July 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Daniel Farm, Sled Lane, Wylam, England, NE41 8JH
Nature of control:
  • Significant influence or control
Mr Terence Daniel Turner
Notified on:01 January 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Daniel Farm, Sled Lane, Wylam, England, NE41 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-28Gazette

Gazette filings brought up to date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-07-13Persons with significant control

Notification of a person with significant control.

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2019-07-13Persons with significant control

Cessation of a person with significant control.

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2019-07-13Persons with significant control

Change to a person with significant control.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-05Address

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

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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