EMPIRE SPECIALIST SERVICES LIMITED
HEMEL HEMPSTEAD,

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Company number 06734809
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD,, APSLEY,, HEMEL HEMPSTEAD,, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Director's details changed for Mr Benjamin Neil Kirby on 29 March 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EMPIRE SPECIALIST SERVICES LIMITED are www.empirespecialistservices.co.uk, and www.empire-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Empire Specialist Services Limited is a Private Limited Company. The company registration number is 06734809. Empire Specialist Services Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Empire Specialist Services Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. The company`s financial liabilities are £98.56k. It is £-11.48k against last year. The cash in hand is £116.48k. It is £-24.6k against last year. And the total assets are £183.62k, which is £-60.36k against last year. KIRBY, Elaine is a Secretary of the company. COX, Jamie David is a Director of the company. KIRBY, Benjamin Neil is a Director of the company. KIRBY, Elaine is a Director of the company. KIRBY, Neil is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary AD FINANCIAL SERVICES LIMITED has been resigned. Director CABLE, John George has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


empire specialist services Key Finiance

LIABILITIES £98.56k
-11%
CASH £116.48k
-18%
TOTAL ASSETS £183.62k
-25%
All Financial Figures

Current Directors

Secretary
KIRBY, Elaine
Appointed Date: 16 February 2016
Director
COX, Jamie David
Appointed Date: 14 February 2012
54 years old
Director
KIRBY, Benjamin Neil
Appointed Date: 14 February 2012
38 years old
Director
KIRBY, Elaine
Appointed Date: 28 October 2008
69 years old
Director
KIRBY, Neil
Appointed Date: 04 April 2012
68 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 28 October 2008
Appointed Date: 28 October 2008
Secretary
AD FINANCIAL SERVICES LIMITED
Resigned: 16 February 2016
Appointed Date: 28 October 2008
Director
CABLE, John George
Resigned: 20 July 2015
Appointed Date: 14 February 2012
72 years old
Director
SHAH, Ela Jayendra
Resigned: 28 October 2008
Appointed Date: 28 October 2008
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 October 2008
Appointed Date: 28 October 2008

Persons With Significant Control

Mr Neil Kirby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EMPIRE SPECIALIST SERVICES LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
30 Mar 2016
Director's details changed for Mr Benjamin Neil Kirby on 29 March 2016
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Appointment of Mrs Elaine Kirby as a secretary on 16 February 2016
16 Feb 2016
Termination of appointment of Ad Financial Services Limited as a secretary on 16 February 2016
...
... and 26 more events
05 Nov 2008
Secretary appointed ad financial services LIMITED
30 Oct 2008
Appointment terminated director bhardwaj corporate services LIMITED
30 Oct 2008
Appointment terminated secretary ashok bhardwaj
30 Oct 2008
Appointment terminated director ela shah
28 Oct 2008
Incorporation

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