UKBizDB.co.uk

EMPOWER ENGINEERING LTD.

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

This company is commonly known as Empower Engineering Ltd.. The company was founded 6 years ago and was given the registration number 11306941. The firm's registered office is in CHESTERFIELD. You can find them at Room 33, Dunston House, Dunston Road, Chesterfield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EMPOWER ENGINEERING LTD.
Company Number:11306941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Room 33, Dunston House, Dunston Road, Chesterfield, United Kingdom, S41 9QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Wren Drive, West Drayton, England, UB7 7NW

Director15 December 2021Active
7, Wren Drive, West Drayton, England, UB7 7NW

Director12 April 2018Active

People with Significant Control

Mr. Matthew George Flanders Saxby
Notified on:15 December 2021
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:7, Wren Drive, West Drayton, England, UB7 7NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr. Michal Kopecky
Notified on:12 April 2018
Status:Active
Date of birth:July 1987
Nationality:Slovak
Country of residence:Slovakia
Address:238, Risnovce, Risnovce, Slovakia, 95121
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

Download
2023-07-25Gazette

Gazette notice voluntary.

Download
2023-07-16Dissolution

Dissolution application strike off company.

Download
2023-05-29Accounts

Accounts with accounts type dormant.

Download
2023-05-29Confirmation statement

Confirmation statement with updates.

Download
2022-06-02Accounts

Accounts with accounts type dormant.

Download
2022-06-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Persons with significant control

Cessation of a person with significant control.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2022-02-12Persons with significant control

Change to a person with significant control.

Download
2022-01-18Accounts

Accounts with accounts type micro entity.

Download
2022-01-03Address

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

Download
2021-12-16Persons with significant control

Change to a person with significant control.

Download
2021-12-15Persons with significant control

Notification of a person with significant control.

Download
2021-12-15Officers

Appoint person director company with name date.

Download
2021-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-05Accounts

Accounts with accounts type micro entity.

Download
2020-12-27Officers

Change person director company with change date.

Download
2020-12-15Persons with significant control

Change to a person with significant control.

Download
2020-04-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-11Address

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

Download
2020-01-26Officers

Change person director company with change date.

Download
2020-01-26Persons with significant control

Change to a person with significant control.

Download
2020-01-25Accounts

Accounts with accounts type micro entity.

Download
2019-04-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.