Company number 03582024
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address 25 TYRELLS CLOSE, CHELMSFORD, ESSEX, CM2 6BT
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 2
; Termination of appointment of Carl Mitchell as a secretary on 16 March 2016. The most likely internet sites of EMPIRE BUILDING COMPANY LTD are www.empirebuildingcompany.co.uk, and www.empire-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Empire Building Company Ltd is a Private Limited Company.
The company registration number is 03582024. Empire Building Company Ltd has been working since 16 June 1998.
The present status of the company is Active. The registered address of Empire Building Company Ltd is 25 Tyrells Close Chelmsford Essex Cm2 6bt. . BLANKS, Andrew John is a Director of the company. Secretary MITCHELL, Carl has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MITCHELL, Carl has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Demolition".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 June 1998
Appointed Date: 16 June 1998
Director
MITCHELL, Carl
Resigned: 16 March 2016
Appointed Date: 01 January 2005
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 June 1998
Appointed Date: 16 June 1998
EMPIRE BUILDING COMPANY LTD Events
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
18 Mar 2016
Termination of appointment of Carl Mitchell as a secretary on 16 March 2016
18 Mar 2016
Termination of appointment of Carl Mitchell as a director on 16 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
16 Apr 1999
New secretary appointed
16 Apr 1999
Registered office changed on 16/04/99 from: 18 beehive lane great beddow chelmsford essex CM2 9PQ
22 Jun 1998
Secretary resigned
22 Jun 1998
Director resigned
16 Jun 1998
Incorporation