This company is commonly known as Empyrean Construction Limited. The company was founded 14 years ago and was given the registration number 07218498. The firm's registered office is in BRACKNELL. You can find them at 11 Milbanke Way, , Bracknell, Berkshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | EMPYREAN CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 07218498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2010 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Milbanke Way, Bracknell, Berkshire, RG12 1RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Grace Gardens, Fleet, United Kingdom, GU51 5TB | Secretary | 09 April 2010 | Active |
| 1, Ravenscroft, Hook, United Kingdom, RG27 9NP | Director | 09 April 2010 | Active |
| 39, Grace Gardens, Fleet, United Kingdom, GU51 5TB | Director | 09 April 2010 | Active |
| Texas Steakhouse, 60 Main Street, Foxton, Market Harborough, England, LE16 7RB | Director | 20 May 2016 | Active |
| Texas Steakhouse, 60 Main Street, Foxton, Market Harborough, England, LE16 7RB | Director | 20 May 2016 | Active |
| Redbrick Cottage, Main Street East, Farndon, Market Harborough, United Kingdom, LE16 9SJ | Director | 09 April 2010 | Active |
| The Barn, Back Lane, East Langton, United Kingdom, LE16 7TB | Director | 09 April 2010 | Active |
| Paul David Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Ravenscroft, Hook, England, RG27 9NP |
| Nature of control | : |
|
| Ms Clare Marie Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Grace Gardens, Fleet, England, GU51 5TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Officers | Termination director company with name termination date. | Download |
| 2017-08-30 | Officers | Termination director company with name termination date. | Download |
| 2017-07-29 | Gazette | Gazette filings brought up to date. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-20 | Officers | Appoint person director company with name date. | Download |
| 2016-05-20 | Officers | Appoint person director company with name date. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type dormant. | Download |
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