EMPIRE'S UNION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Empire's Union Limited. The company was founded 17 years ago and was given the registration number 06289729. The firm's registered office is in FROME. You can find them at The Old Reading Room, Mells, Frome, Somerset. This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
Name | : | EMPIRE'S UNION LIMITED |
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Company Number | : | 06289729 |
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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 | : | 22 June 2007 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46420 - Wholesale of clothing and footwear
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Office Address & Contact
Registered Address | : | The Old Reading Room, Mells, Frome, Somerset, BA11 3QA |
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Country Origin | : | |
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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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Old Reading Room, Mells, Frome, United Kingdom, BA11 3QA | Secretary | 22 June 2007 | Active |
The Old Reading Room, Mells, Frome, BA11 3QA | Director | 24 November 2020 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 June 2007 | Active |
The Old Reading Room, Mells, Frome, BA11 3QA | Director | 22 June 2007 | Active |
People with Significant Control
Mr Peter Lyon Macdonald |
Notified on | : | 30 June 2021 |
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Status | : | Active |
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Date of birth | : | March 1984 |
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Nationality | : | British |
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Address | : | The Old Reading Room, Mells, Frome, BA11 3QA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr John Calum Macdonald |
Notified on | : | 24 November 2020 |
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Status | : | Active |
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Date of birth | : | February 1947 |
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Nationality | : | British |
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Address | : | The Old Reading Room, Mells, Frome, BA11 3QA |
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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
- Significant influence or control as firm
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Mr Peter Lyon Macdonald |
Notified on | : | 22 June 2017 |
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Status | : | Active |
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Date of birth | : | March 1984 |
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Nationality | : | United Kingdom |
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Address | : | The Old Reading Room, Mells, Frome, BA11 3QA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)