EMPIRE SOLUTIONS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7BA

Company number 05252459
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address TENBY PLACE, 102 SELBY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 4 . The most likely internet sites of EMPIRE SOLUTIONS LIMITED are www.empiresolutions.co.uk, and www.empire-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Empire Solutions Limited is a Private Limited Company. The company registration number is 05252459. Empire Solutions Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Empire Solutions Limited is Tenby Place 102 Selby Road West Bridgford Nottingham Ng2 7ba. . WOOD, Kim is a Secretary of the company. WOOD, Nickolas Stanley is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOOD, Kim
Appointed Date: 11 October 2004
Director
WOOD, Nickolas Stanley
Appointed Date: 11 October 2004
62 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 11 October 2004
Appointed Date: 06 October 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 11 October 2004
Appointed Date: 06 October 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 11 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Nickolas Stanley Wood
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMPIRE SOLUTIONS LIMITED Events

08 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 4
11 May 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4
...
... and 23 more events
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
12 Oct 2004
Registered office changed on 12/10/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
12 Oct 2004
New secretary appointed
06 Oct 2004
Incorporation

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