EMPICA LIMITED
LONG ASHTON MARTIN POWELL COMMUNICATIONS LTD.

Hellopages » Somerset » North Somerset » BS41 9LB

Company number 03498443
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 1 LYONS COURT LONG ASHTON BUSINESS PARK, YANLEY LANE, LONG ASHTON, BRISTOL, BS41 9LB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of EMPICA LIMITED are www.empica.co.uk, and www.empica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Lawrence Hill Rail Station is 4.2 miles; to Avonmouth Rail Station is 5.4 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empica Limited is a Private Limited Company. The company registration number is 03498443. Empica Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Empica Limited is 1 Lyons Court Long Ashton Business Park Yanley Lane Long Ashton Bristol Bs41 9lb. The company`s financial liabilities are £75.33k. It is £46.78k against last year. And the total assets are £161.28k, which is £40.79k against last year. POWELL, Mary is a Secretary of the company. BURLTON, Clive Robert is a Director of the company. POWELL, Martin John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Media representation services".


empica Key Finiance

LIABILITIES £75.33k
+163%
CASH n/a
TOTAL ASSETS £161.28k
+33%
All Financial Figures

Current Directors

Secretary
POWELL, Mary
Appointed Date: 23 January 1998

Director
BURLTON, Clive Robert
Appointed Date: 09 January 2012
67 years old

Director
POWELL, Martin John
Appointed Date: 23 January 1998
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mr Martin John Powell
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Mary Powell
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPICA LIMITED Events

27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 140

...
... and 49 more events
04 Feb 1999
Return made up to 23/01/99; full list of members
05 Mar 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
05 Mar 1998
Ad 23/01/98--------- £ si 989@1=989 £ ic 2/991
27 Jan 1998
Secretary resigned
23 Jan 1998
Incorporation