Company number 07096891
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address EVINGAR, NORTH END, NEWBURY, RG20 0AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of EMPSON INTERNATIONAL BRANDS LIMITED are www.empsoninternationalbrands.co.uk, and www.empson-international-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Newbury Rail Station is 4.8 miles; to Newbury Racecourse Rail Station is 5.4 miles; to Hungerford Rail Station is 5.7 miles; to Andover Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empson International Brands Limited is a Private Limited Company.
The company registration number is 07096891. Empson International Brands Limited has been working since 07 December 2009.
The present status of the company is Active. The registered address of Empson International Brands Limited is Evingar North End Newbury Rg20 0ax. . EMPSON, David John is a Director of the company. EMPSON, Suzanne Marie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 December 2009
Appointed Date: 07 December 2009
94 years old
Persons With Significant Control
Mr Empson David
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Marie Empson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMPSON INTERNATIONAL BRANDS LIMITED Events
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 8 more events
26 Aug 2010
Statement of capital following an allotment of shares on 31 May 2010
23 Dec 2009
Appointment of Suzanne Marie Empson as a director
23 Dec 2009
Appointment of Mr David John Empson as a director
15 Dec 2009
Termination of appointment of Barbara Kahan as a director
07 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)