EMPYRAEN SECRETARIES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH11 8AD
Company number 06140071
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of EMPYRAEN SECRETARIES LIMITED are www.empyraensecretaries.co.uk, and www.empyraen-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empyraen Secretaries Limited is a Private Limited Company. The company registration number is 06140071. Empyraen Secretaries Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Empyraen Secretaries Limited is 20 Springfield Road Crawley West Sussex Rh11 8ad. . SPRINGFIELD SECRETARIAL SERVICES LIMITED is a Secretary of the company. GILBERT, Nicholas David is a Director of the company. MARKLAND, Robert Stanley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Appointed Date: 06 March 2007
Director
GILBERT, Nicholas David
Appointed Date: 06 March 2007
74 years old
Director
MARKLAND, Robert Stanley
Appointed Date: 06 March 2007
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Empyraen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPYRAEN SECRETARIES LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 19 more events
26 Mar 2007
New director appointed
26 Mar 2007
New secretary appointed
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
06 Mar 2007
Incorporation

Similar Companies

EMPYA PRO SOUND LTD EMPYR LIMITED EMPYRE MEDIA LIMITED EMPYREAL ENERGY LIMITED EMPYREAL HEIGHTS LIMITED EMPYREAL MEDIA LIMITED EMPYREAL PROFIT LTD