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.
Name | : | EMPIRE MACHINERY SERVICES LIMITED |
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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 | : |
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Registered Address | : | Daniel Farm, Sled Lane, Wylam, England, NE41 8JH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Daniel Farm, Sled Lane, Wylam, England, NE41 8JH | Secretary | 05 June 2001 | Active |
Daniel Farm, Sled Lane, Wylam, England, NE41 8JH | Director | 05 June 2001 | Active |
Daniel Farm, Sled Lane, Wylam, England, NE41 8JH | Director | 01 June 2016 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 05 June 2001 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 05 June 2001 | Active |
Mr Terence Daniel Turner | ||
Notified on | : | 01 September 2022 |
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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 | : |
|
Mrs Jane Caroline Turner | ||
Notified on | : | 13 July 2019 |
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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 | : |
|
Mr Terence Daniel Turner | ||
Notified on | : | 01 January 2017 |
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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 | : |
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Date | Category | Description | |
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2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-28 | Gazette | Gazette filings brought up to date. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-05 | Address | Change registered office address company with date old address new address. | Download |
2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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