LANGUAGE EMPIRE LIMITED
ROCHDALE

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Company number 05535464
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address DEEPLISH HOUSE, 174, MILKSTONE ROAD, ROCHDALE, LANCASHIRE, OL11 1NA
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 055354640003, created on 17 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Yasar Zaman on 10 March 2017. The most likely internet sites of LANGUAGE EMPIRE LIMITED are www.languageempire.co.uk, and www.language-empire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Ashton-under-Lyne Rail Station is 8.3 miles; to Guide Bridge Rail Station is 9.2 miles; to Fairfield Rail Station is 9.3 miles; to Belle Vue Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Language Empire Limited is a Private Limited Company. The company registration number is 05535464. Language Empire Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Language Empire Limited is Deeplish House 174 Milkstone Road Rochdale Lancashire Ol11 1na. . ZAMAN, Adil is a Secretary of the company. ZAMAN, Yasar is a Director of the company. Secretary ZAMAN, Fasil has been resigned. Secretary ZAMAN, Naaira has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ZAMAN, Nasir has been resigned. Director ZAMAN, Sairah has been resigned. Director ZAMAN, Sairah has been resigned. Director ZAMMAN, Yasser has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
ZAMAN, Adil
Appointed Date: 01 December 2011
Director
ZAMAN, Yasar
Appointed Date: 01 May 2007
41 years old

Resigned Directors

Secretary
ZAMAN, Fasil
Resigned: 01 December 2011
Appointed Date: 01 March 2008
Secretary
ZAMAN, Naaira
Resigned: 01 March 2008
Appointed Date: 07 September 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
ZAMAN, Nasir
Resigned: 23 March 2009
Appointed Date: 01 March 2008
37 years old
Director
ZAMAN, Sairah
Resigned: 01 November 2010
Appointed Date: 23 March 2009
43 years old
Director
ZAMAN, Sairah
Resigned: 01 March 2008
Appointed Date: 06 November 2006
43 years old
Director
ZAMMAN, Yasser
Resigned: 06 November 2006
Appointed Date: 07 September 2005
41 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr Yasar Zaman
Notified on: 14 March 2017
41 years old
Nature of control: Ownership of shares – 75% or more

LANGUAGE EMPIRE LIMITED Events

23 Mar 2017
Registration of charge 055354640003, created on 17 March 2017
This document is being processed and will be available in 5 days.
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Mar 2017
Director's details changed for Mr Yasar Zaman on 10 March 2017
01 Jun 2016
Satisfaction of charge 1 in full
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 300,100
...
... and 42 more events
19 Sep 2005
New director appointed
19 Sep 2005
New secretary appointed
12 Aug 2005
Director resigned
12 Aug 2005
Secretary resigned
12 Aug 2005
Incorporation

LANGUAGE EMPIRE LIMITED Charges

17 March 2017
Charge code 0553 5464 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground and first floor mitchell hey place college road…
24 March 2014
Charge code 0553 5464 0002
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
17 January 2012
All assets debenture
Delivered: 19 January 2012
Status: Satisfied on 1 June 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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