G. EMPSON & SONS LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 8TR

Company number 01434924
Status Active
Incorporation Date 5 July 1979
Company Type Private Limited Company
Address STATION ROAD, GUNNESS, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43320 - Joinery installation, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 . The most likely internet sites of G. EMPSON & SONS LIMITED are www.gempsonsons.co.uk, and www.g-empson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Crowle Rail Station is 3.7 miles; to Goole Rail Station is 9.7 miles; to Broomfleet Rail Station is 10.3 miles; to Brough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Empson Sons Limited is a Private Limited Company. The company registration number is 01434924. G Empson Sons Limited has been working since 05 July 1979. The present status of the company is Active. The registered address of G Empson Sons Limited is Station Road Gunness Scunthorpe North Lincolnshire Dn15 8tr. . EMPSON, Alec is a Secretary of the company. EMPSON, Alec is a Director of the company. EMPSON, David Neville is a Director of the company. Director EMPSON, Dorothy has been resigned. Director EMPSON, Frederick Marles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary

Director
EMPSON, Alec

75 years old

Director

Resigned Directors

Director
EMPSON, Dorothy
Resigned: 01 January 1992
115 years old

Director
EMPSON, Frederick Marles
Resigned: 08 July 1990
107 years old

Persons With Significant Control

Mr Alec Empson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Neville Empson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G. EMPSON & SONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000

11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100,000

...
... and 60 more events
24 May 1988
Return made up to 31/12/87; full list of members

07 Jul 1987
Accounts made up to 31 December 1985

07 Jul 1987
Accounts made up to 31 December 1984

07 Jul 1987
Return made up to 31/12/86; full list of members

05 Jul 1979
Incorporation

G. EMPSON & SONS LIMITED Charges

26 February 1980
Debenture
Delivered: 5 March 1980
Status: Satisfied on 8 February 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…