EMPIRE SOUND AND LIGHT LIMITED
SIDCUP EMPIRE SOUND AND LIGHTS LIMITED REDSHARES LIMITED

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Company number 08236273
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of EMPIRE SOUND AND LIGHT LIMITED are www.empiresoundandlight.co.uk, and www.empire-sound-and-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Sound and Light Limited is a Private Limited Company. The company registration number is 08236273. Empire Sound and Light Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Empire Sound and Light Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . ALEXANDER, Clive Gordon Graham is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALEXANDER, Clive Gordon Graham
Appointed Date: 24 January 2013
67 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 January 2013
Appointed Date: 02 October 2012
Director
PURDON, Jonathan Gardner
Resigned: 24 January 2013
Appointed Date: 02 October 2012
59 years old

Persons With Significant Control

Clive Gordon Graham Alexander
Notified on: 2 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EMPIRE SOUND AND LIGHT LIMITED Events

05 Dec 2016
Confirmation statement made on 2 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
29 May 2015
Total exemption full accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
...
... and 9 more events
24 Jan 2013
Appointment of Clive Alexander as a director
24 Jan 2013
Termination of appointment of Jonathan Purdon as a director
24 Jan 2013
Termination of appointment of Chalfen Secretaries Limited as a secretary
24 Jan 2013
Company name changed redshares LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-24
  • NM01 ‐ Change of name by resolution
02 Oct 2012
Incorporation

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