EMPIRE MANUFACTURING LIMITED
ILFORD

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Company number 06350801
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 583 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6JZ
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015. The most likely internet sites of EMPIRE MANUFACTURING LIMITED are www.empiremanufacturing.co.uk, and www.empire-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Empire Manufacturing Limited is a Private Limited Company. The company registration number is 06350801. Empire Manufacturing Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Empire Manufacturing Limited is 583 Cranbrook Road Ilford Essex England Ig2 6jz. . WADE, Peter Robert is a Secretary of the company. WADE, Peter Robert is a Director of the company. WADE, Stuart Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
WADE, Peter Robert
Appointed Date: 23 August 2007

Director
WADE, Peter Robert
Appointed Date: 23 August 2007
78 years old

Director
WADE, Stuart Peter
Appointed Date: 23 August 2007
41 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2007
Appointed Date: 22 August 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Mr Peter Robert Wade
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen Susan Wade
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPIRE MANUFACTURING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
03 Nov 2015
Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015
09 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 40

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
20 Sep 2007
New secretary appointed
20 Sep 2007
New director appointed
23 Aug 2007
Director resigned
23 Aug 2007
Secretary resigned
22 Aug 2007
Incorporation

EMPIRE MANUFACTURING LIMITED Charges

4 September 2012
Deed of loan & chattel mortgage
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Finance for Industry LTD
Description: Star sr-20R cnc silding headstock lathe s/n 1503, star…