Company number 08292200
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 31 RAMSHILL ROAD, SCARBOROUGH, NORTH YORKSHIRE, ENGLAND, YO11 2LW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from 31 Ramshill Road Scarborough North Yorkshire 31 Ramshill Road North Yorkshire Scarborough North Yorkshire YO11 2LW Great Britain to 31 Ramshill Road Scarborough North Yorkshire YO11 2LW on 17 November 2016; Confirmation statement made on 13 November 2016 with updates; Registered office address changed from Flat1, 31 Valley Road Scarborough North Yorkshire YO11 2LX to 31 Ramshill Road Scarborough North Yorkshire 31 Ramshill Road North Yorkshire Scarborough North Yorkshire YO11 2LW on 14 November 2016. The most likely internet sites of EMPERIAL SOLUTIONS LTD are www.emperialsolutions.co.uk, and www.emperial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Seamer Rail Station is 2.3 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emperial Solutions Ltd is a Private Limited Company.
The company registration number is 08292200. Emperial Solutions Ltd has been working since 13 November 2012.
The present status of the company is Active. The registered address of Emperial Solutions Ltd is 31 Ramshill Road Scarborough North Yorkshire England Yo11 2lw. . NIAZI, Shafa Ullah is a Director of the company. Director IQBAL, Rana Zahid has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
IQBAL, Rana Zahid
Resigned: 19 November 2014
Appointed Date: 13 November 2012
59 years old
Persons With Significant Control
Mr Shafaullah Niazi
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
EMPERIAL SOLUTIONS LTD Events
17 Nov 2016
Registered office address changed from 31 Ramshill Road Scarborough North Yorkshire 31 Ramshill Road North Yorkshire Scarborough North Yorkshire YO11 2LW Great Britain to 31 Ramshill Road Scarborough North Yorkshire YO11 2LW on 17 November 2016
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Nov 2016
Registered office address changed from Flat1, 31 Valley Road Scarborough North Yorkshire YO11 2LX to 31 Ramshill Road Scarborough North Yorkshire 31 Ramshill Road North Yorkshire Scarborough North Yorkshire YO11 2LW on 14 November 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 8 more events
13 Aug 2014
Total exemption small company accounts made up to 30 November 2013
26 Mar 2014
Compulsory strike-off action has been discontinued
25 Mar 2014
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-03-25
11 Mar 2014
First Gazette notice for compulsory strike-off
13 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted