EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED
NELSON

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Company number 06524254
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address C/O BARNFIELD CONTRACTORS (UK) LIMITED, KENYON ROAD, NELSON, LANCASHIRE, BB9 5SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED are www.empirebusinessparkmanagementcompanyno1.co.uk, and www.empire-business-park-management-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Empire Business Park Management Company No 1 Limited is a Private Limited Company. The company registration number is 06524254. Empire Business Park Management Company No 1 Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Empire Business Park Management Company No 1 Limited is C O Barnfield Contractors Uk Limited Kenyon Road Nelson Lancashire Bb9 5sp. . COUPER, Andrew John is a Secretary of the company. WEBBER, James Paul is a Director of the company. Secretary Secretarial Appointments Limited has been resigned. Director COUPER, Andrew John has been resigned. Director Corporate Appointments Limited has been resigned. Director TAYLFORTH, Mark Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COUPER, Andrew John
Appointed Date: 05 March 2008
Director
WEBBER, James Paul
Appointed Date: 20 September 2010
47 years old

Resigned Directors

Secretary
Secretarial Appointments Limited
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
COUPER, Andrew John
Resigned: 20 September 2010
Appointed Date: 23 August 2010
48 years old
Director
Corporate Appointments Limited
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
TAYLFORTH, Mark Robert
Resigned: 23 August 2010
Appointed Date: 05 March 2008
59 years old

Persons With Significant Control

Barnfield Contractors (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
27 Jan 2016
Accounts for a dormant company made up to 31 December 2015
27 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 24 more events
13 May 2008
Director appointed mark robert taylforth
13 May 2008
Secretary appointed andrew john couper
08 May 2008
Appointment terminated director corporate appointments LIMITED
08 May 2008
Appointment terminated secretary secretarial appointments LIMITED
05 Mar 2008
Incorporation

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