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EMPIRE RV LTD

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

This company is commonly known as Empire Rv Ltd. The company was founded 11 years ago and was given the registration number 08439519. The firm's registered office is in EMBOROUGH. You can find them at Empire Rv Ltd The Old Quarry, Wells Road, Emborough, Somerset. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:EMPIRE RV LTD
Company Number:08439519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Empire Rv Ltd The Old Quarry, Wells Road, Emborough, Somerset, England, BA3 4SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Empire Rv Ltd, The Old Quarry, Wells Road, Emborough, England, BA3 4SD

Secretary11 March 2013Active
Empire Rv Ltd, The Old Quarry, Wells Road, Emborough, England, BA3 4SD

Director11 March 2013Active
Empire Rv Ltd, The Old Quarry, Wells Road, Emborough, England, BA3 4SD

Director11 March 2013Active
12, Manor Terrace, Radstock, England, BA3 3NF

Director10 May 2013Active
12, Manor Terrace, Radstock, England, BA3 3NF

Director10 May 2013Active

People with Significant Control

Mrs Diane Hastie
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:49, Links View Road, Croydon, England, CR0 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Randal Hastie
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:49, Links View Road, Croydon, England, CR0 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-16Mortgage

Mortgage satisfy charge full.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-11-23Officers

Termination director company with name termination date.

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2017-11-23Officers

Termination director company with name termination date.

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2017-07-05Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Change person director company with change date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Address

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

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2016-03-30Capital

Capital allotment shares.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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