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Empire Retail Management (liverpool North) Limited, L40 8JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMPIRE RETAIL MANAGEMENT (LIVERPOOL NORTH) LIMITED

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

This company is commonly known as Empire Retail Management (liverpool North) Limited. The company was founded 7 years ago and was given the registration number 10691634. 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 (LIVERPOOL NORTH) LIMITED
Company Number:10691634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom, L40 8JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, United Kingdom, L40 8JW

Director27 March 2017Active

People with Significant Control

Mrs Emma Dickson
Notified on:05 April 2018
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:
  • Ownership of shares 25 to 50 percent
Mr Phillip Dickson
Notified on:27 March 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-11-20Persons with significant control

Change to a person with significant control.

Download
2023-11-20Persons with significant control

Change to a person with significant control.

Download
2023-11-17Confirmation statement

Confirmation statement with updates.

Download
2023-11-16Persons with significant control

Cessation of a person with significant control.

Download
2023-11-16Capital

Capital allotment shares.

Download
2023-11-16Persons with significant control

Notification of a person with significant control.

Download
2023-11-16Capital

Capital allotment shares.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Accounts

Change account reference date company previous extended.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Officers

Change person director company with change date.

Download
2019-02-01Persons with significant control

Change to a person with significant control.

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Incorporation

Incorporation company.

Download

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