EMPERION LIMITED
LEICESTER TROCHEE COMPUTING LTD.

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8JQ

Company number 03588769
Status Active
Incorporation Date 26 June 1998
Company Type Private Limited Company
Address 27 MANOR CRESCENT, STAPLETON, LEICESTER, ENGLAND, LE9 8JQ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from 5 Kemp Road Coalville Leicestershire LE67 3QL to 27 Manor Crescent Stapleton Leicester LE9 8JQ on 6 November 2015. The most likely internet sites of EMPERION LIMITED are www.emperion.co.uk, and www.emperion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Emperion Limited is a Private Limited Company. The company registration number is 03588769. Emperion Limited has been working since 26 June 1998. The present status of the company is Active. The registered address of Emperion Limited is 27 Manor Crescent Stapleton Leicester England Le9 8jq. . STAFFORD, Simona is a Secretary of the company. STAFFORD, Mark Colin is a Director of the company. Nominee Secretary INTERNATIONAL UNITED HOLDING AG has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
STAFFORD, Simona
Appointed Date: 20 October 1998
Director
STAFFORD, Mark Colin
Appointed Date: 20 October 1998
60 years old

Resigned Directors

Nominee Secretary
INTERNATIONAL UNITED HOLDING AG
Resigned: 20 October 1998
Appointed Date: 26 June 1998
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 20 October 1998
Appointed Date: 26 June 1998

Persons With Significant Control

Mr Mark Colin Stafford
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Simona Stafford
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPERION LIMITED Events

30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 Nov 2015
Registered office address changed from 5 Kemp Road Coalville Leicestershire LE67 3QL to 27 Manor Crescent Stapleton Leicester LE9 8JQ on 6 November 2015
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
17 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 40 more events
28 Oct 1998
Company name changed trochee computing LTD.\certificate issued on 29/10/98
23 Oct 1998
Registered office changed on 23/10/98 from: 94 mysore road battersea london SW11 5SA
23 Oct 1998
Secretary resigned
23 Oct 1998
Director resigned
26 Jun 1998
Incorporation

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