EMPIRE TRADERS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 03147732
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address CAPITAL TAX ACCOUNTANTS LIMITED, SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 June 2016. The most likely internet sites of EMPIRE TRADERS LIMITED are www.empiretraders.co.uk, and www.empire-traders.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and nine months. Empire Traders Limited is a Private Limited Company. The company registration number is 03147732. Empire Traders Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Empire Traders Limited is Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire United Kingdom Wd6 1qq. The company`s financial liabilities are £38.56k. It is £-98.78k against last year. And the total assets are £453.85k, which is £298.56k against last year. MEANING, Marilyn is a Secretary of the company. MEANING, Peter Francis is a Director of the company. WAITE, Elodie Ann is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


empire traders Key Finiance

LIABILITIES £38.56k
-72%
CASH n/a
TOTAL ASSETS £453.85k
+192%
All Financial Figures

Current Directors

Secretary
MEANING, Marilyn
Appointed Date: 31 January 1996
Director
MEANING, Peter Francis
Appointed Date: 31 January 1996
79 years old
Director
WAITE, Elodie Ann
Appointed Date: 26 April 2001
74 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 31 January 1996
Appointed Date: 17 January 1996
Nominee Director
LUFMER LIMITED
Resigned: 31 January 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Et-L (Gb) Trading Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EMPIRE TRADERS LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Jun 2016
Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 June 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
28 May 1996
New director appointed
15 Feb 1996
Secretary resigned
15 Feb 1996
Director resigned
15 Feb 1996
Registered office changed on 15/02/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
17 Jan 1996
Incorporation

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