EMPIRE RETAIL MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Empire Retail Management Limited. The company was founded 10 years ago and was given the registration number 09140168. The firm's registered office is in BURSCOUGH. You can find them at 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | EMPIRE RETAIL MANAGEMENT LIMITED |
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| Company Number | : | 09140168 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2014 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom, L40 8JW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, United Kingdom, L40 8JW | Director | 21 July 2014 | Active |
| 2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, United Kingdom, L40 8JW | Director | 21 July 2014 | Active |
People with Significant Control
| Mrs Emma Dickson |
| Notified on | : | 30 June 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2a Swordfish Business Park, Swordfish Close, Burscough, United Kingdom, L40 8JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David Harold Manion |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 238 Southport Road, Lydiate, Liverpool, England, L31 4EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Phillip Dickson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2a Swordfish Business Park, Swordfish Close, Burscough, United Kingdom, L40 8JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)