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EMPRESS ELECTRICAL LIMITED

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

This company is commonly known as Empress Electrical Limited. The company was founded 28 years ago and was given the registration number 02910445. The firm's registered office is in BLACKBURN. You can find them at 5 Lodge Court, Alan Ramsbottom Way Great Harwood, Blackburn, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EMPRESS ELECTRICAL LIMITED
Company Number:02910445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:5 Lodge Court, Alan Ramsbottom Way Great Harwood, Blackburn, BB6 7FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lodge Court, Alan Ramsbottom Way Great Harwood, Blackburn, BB6 7FB

Director01 April 2017Active
5, Lodge Court, Alan Ramsbottom Way Great Harwood, Blackburn, England, BB6 7FB

Director02 January 2012Active
378 Helmshore Road, Haslingden, Rossendale, BB4 4JA

Secretary23 March 1994Active
1 Austwick Way, Sandy Lane, Accrington, BB5 6RW

Secretary22 October 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary21 March 1994Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director21 March 1994Active
17 Arkwright Fold, Blackburn, BB2 4LZ

Director23 March 1994Active
1 Austwick Way, Sandy Lane, Accrington, BB5 6RW

Director23 March 1994Active

People with Significant Control

Mr Darren Watson
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:5, Lodge Court, Blackburn, BB6 7FB
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-07-23Officers

Change person director company with change date.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-04-03Officers

Appoint person director company with name date.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-28Officers

Termination secretary company with name termination date.

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2016-04-28Officers

Termination director company with name termination date.

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2016-04-28Officers

Termination director company with name termination date.

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2016-04-28Mortgage

Mortgage satisfy charge full.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Capital

Capital allotment shares.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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