This company is commonly known as Empire Traders Limited. The company was founded 28 years ago and was given the registration number 03147732. The firm's registered office is in BOREHAMWOOD. You can find them at Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | EMPIRE TRADERS LIMITED |
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Company Number | : | 03147732 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 1996 |
End of financial year | : | 31 January 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ |
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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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2, Garden Walk, Ferndown, United Kingdom, BH22 9SN | Secretary | 31 January 1996 | Active |
2, Garden Walk, Ferndown, United Kingdom, BH22 9SN | Director | 31 January 1996 | Active |
West End Cottage, West End, Porthleven, Helston, United Kingdom, TR13 9JJ | Director | 26 April 2001 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 17 January 1996 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 17 January 1996 | Active |
Mrs Elodie Ann Waite | ||
Notified on | : | 22 March 2022 |
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Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 115, Devonshire House, Borehamwood, United Kingdom, WD6 1QQ |
Nature of control | : |
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Mr Peter Francis Meaning | ||
Notified on | : | 22 March 2022 |
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Status | : | Active |
Date of birth | : | May 1946 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 115, Devonshire House, Borehamwood, United Kingdom, WD6 1QQ |
Nature of control | : |
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Et-L (Gb) Trading Holdings Limited | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite 115, Manor Way, Borehamwood, United Kingdom, WD6 1QQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-01 | Address | Change registered office address company with date old address new address. | Download |
2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-09 | Address | Change registered office address company with date old address. | Download |
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