EMPIRE PROTEINS LIMITED
SANQUHAR

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG4 6RB

Company number SC407945
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address KELLOHOLM INDUSTRIAL ESTATE, KIRKCONNEL, SANQUHAR, DG4 6RB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of EMPIRE PROTEINS LIMITED are www.empireproteins.co.uk, and www.empire-proteins.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Empire Proteins Limited is a Private Limited Company. The company registration number is SC407945. Empire Proteins Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Empire Proteins Limited is Kelloholm Industrial Estate Kirkconnel Sanquhar Dg4 6rb. . GODFREY, Susan Mary is a Director of the company. GODFREY, Wayne is a Director of the company. HILL, Alan George is a Director of the company. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
GODFREY, Susan Mary
Appointed Date: 22 September 2011
66 years old
Director
GODFREY, Wayne
Appointed Date: 30 September 2011
54 years old
Director
HILL, Alan George
Appointed Date: 16 July 2015
58 years old

Persons With Significant Control

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

EMPIRE PROTEINS LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 16 more events
08 Aug 2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
24 Sep 2012
Annual return made up to 22 September 2012 with full list of shareholders
28 Aug 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
06 Dec 2011
Appointment of Mr Wayne Godfrey as a director
22 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMPIRE PROTEINS LIMITED Charges

18 August 2015
Charge code SC40 7945 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: N/A…

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