EMPRESS ELECTRICAL LIMITED
BLACKBURN

Hellopages » Lancashire » Hyndburn » BB6 7FB

Company number 02910445
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 5 LODGE COURT, ALAN RAMSBOTTOM WAY GREAT HARWOOD, BLACKBURN, BB6 7FB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 150 ; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of William Mckenna as a secretary on 28 April 2016. The most likely internet sites of EMPRESS ELECTRICAL LIMITED are www.empresselectrical.co.uk, and www.empress-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Empress Electrical Limited is a Private Limited Company. The company registration number is 02910445. Empress Electrical Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Empress Electrical Limited is 5 Lodge Court Alan Ramsbottom Way Great Harwood Blackburn Bb6 7fb. . WATSON, Darren Christopher is a Director of the company. Secretary BIRTWELL, Kathleen has been resigned. Secretary MCKENNA, William has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director FIELDING, Brian has been resigned. Director MCKENNA, William has been resigned. The company operates in "Electrical installation".


Current Directors

Director
WATSON, Darren Christopher
Appointed Date: 02 January 2012
55 years old

Resigned Directors

Secretary
BIRTWELL, Kathleen
Resigned: 22 October 1996
Appointed Date: 23 March 1994
Secretary
MCKENNA, William
Resigned: 28 April 2016
Appointed Date: 22 October 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 March 1994
Appointed Date: 21 March 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 March 1994
Appointed Date: 21 March 1994
Director
FIELDING, Brian
Resigned: 28 April 2016
Appointed Date: 23 March 1994
72 years old
Director
MCKENNA, William
Resigned: 28 April 2016
Appointed Date: 23 March 1994
74 years old

EMPRESS ELECTRICAL LIMITED Events

28 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 150
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Termination of appointment of William Mckenna as a secretary on 28 April 2016
28 Apr 2016
Termination of appointment of William Mckenna as a director on 28 April 2016
28 Apr 2016
Termination of appointment of Brian Fielding as a director on 28 April 2016
...
... and 60 more events
29 Jun 1994
Secretary resigned;new secretary appointed
29 Jun 1994
New director appointed
29 Jun 1994
Director resigned;new director appointed
19 Apr 1994
Registered office changed on 19/04/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
21 Mar 1994
Incorporation

EMPRESS ELECTRICAL LIMITED Charges

7 May 1999
Mortgage debenture
Delivered: 10 May 1999
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 August 1995
Legal mortgage
Delivered: 25 August 1995
Status: Satisfied on 15 May 1999
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/as 343 union road, oswaldtwistle, lancashire…

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