This company is commonly known as Empire Retail Management Limited. The company was founded 9 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.
Name | : | EMPIRE RETAIL MANAGEMENT LIMITED |
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Company Number | : | 09140168 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 July 2014 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom, L40 8JW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mrs Emma Dickson | ||
Notified on | : | 30 June 2017 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2a Swordfish Business Park, Swordfish Close, Burscough, United Kingdom, L40 8JW |
Nature of control | : |
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Mr David Harold Manion | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 238 Southport Road, Lydiate, Liverpool, England, L31 4EG |
Nature of control | : |
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Mr Phillip Dickson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2a Swordfish Business Park, Swordfish Close, Burscough, United Kingdom, L40 8JW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-16 | Capital | Capital allotment shares. | Download |
2023-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-16 | Capital | Capital allotment shares. | Download |
2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-05 | Officers | Change person director company with change date. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-04 | Accounts | Change account reference date company previous extended. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-26 | Persons with significant control | Change to a person with significant control. | Download |
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