EMPIRE PETROLEUM LTD
LUTON

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Company number 07519566
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 110 BISHOPSCOTE ROAD, LUTON, LU3 1PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of EMPIRE PETROLEUM LTD are www.empirepetroleum.co.uk, and www.empire-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Empire Petroleum Ltd is a Private Limited Company. The company registration number is 07519566. Empire Petroleum Ltd has been working since 07 February 2011. The present status of the company is Active. The registered address of Empire Petroleum Ltd is 110 Bishopscote Road Luton Lu3 1pb. . AHMED, Badar is a Director of the company. ISHAQ, Saqib is a Director of the company. WALAYAT, Mohammed is a Director of the company. Secretary CHAUDRY, Iftikhar has been resigned. Director CHAUDRY, Mohammad Siddique has been resigned. Director CHAUDRY, Mohammad Siddique has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AHMED, Badar
Appointed Date: 07 February 2011
38 years old

Director
ISHAQ, Saqib
Appointed Date: 10 November 2012
37 years old

Director
WALAYAT, Mohammed
Appointed Date: 21 May 2013
64 years old

Resigned Directors

Secretary
CHAUDRY, Iftikhar
Resigned: 21 May 2013
Appointed Date: 07 February 2011

Director
CHAUDRY, Mohammad Siddique
Resigned: 10 November 2012
Appointed Date: 07 February 2011
90 years old

Director
CHAUDRY, Mohammad Siddique
Resigned: 07 February 2011
Appointed Date: 07 February 2011
64 years old

EMPIRE PETROLEUM LTD Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

09 Dec 2014
Registration of charge 075195660002, created on 4 December 2014
...
... and 10 more events
16 Nov 2011
Particulars of a mortgage or charge / charge no: 1
13 Apr 2011
Appointment of Mohammad Siddique Chaudry as a director
13 Apr 2011
Termination of appointment of Mohammad Chaudry as a director
08 Feb 2011
Appointment of Mohammad Siddique Chaudry as a director
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EMPIRE PETROLEUM LTD Charges

4 December 2014
Charge code 0751 9566 0002
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…