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EMPYREAN AUTOMOTIVE LTD

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

This company is commonly known as Empyrean Automotive Ltd. The company was founded 33 years ago and was given the registration number 02510220. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 6a The Pavement, St Ives Huntingdon, Cambridgeshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EMPYREAN AUTOMOTIVE LTD
Company Number:02510220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1990
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6a The Pavement, St Ives Huntingdon, Cambridgeshire, PE27 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ward Close, Houghton, Huntingdon, United Kingdom, PE28 2DJ

Secretary-Active
17 Wisteria Way, Bourne, PE10 9SY

Director-Active
17 Wisteria Way, Bourne, PE10 9SY

Director-Active
23 Cambridge Road, Godmanchester, Huntingdon, PE18 8BW

Secretary-Active

People with Significant Control

Mr John Andrew Connell
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:17, Wisteria Way, Bourne, England, PE10 9SY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-19Dissolution

Dissolution application strike off company.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-08-29Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type dormant.

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2013-07-25Accounts

Accounts with accounts type dormant.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2012-06-14Annual return

Annual return company with made up date full list shareholders.

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2012-05-09Accounts

Accounts with accounts type dormant.

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2011-06-23Annual return

Annual return company with made up date full list shareholders.

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