EMPIRE PROCESS ENGINEERS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE11 9EU

Company number 04583428
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address CADLEY HILL INDS EST, RYDER CLOSE SWADLINCOTE, DERBYSHIRE, DE11 9EU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 16 November 2016 GBP 54 ; Cancellation of shares. Statement of capital on 8 December 2016 GBP 52 ; Purchase of own shares.. The most likely internet sites of EMPIRE PROCESS ENGINEERS LIMITED are www.empireprocessengineers.co.uk, and www.empire-process-engineers.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and one months. The distance to to Willington Rail Station is 6.1 miles; to Tutbury & Hatton Rail Station is 7.8 miles; to Polesworth Rail Station is 9.7 miles; to Tamworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Process Engineers Limited is a Private Limited Company. The company registration number is 04583428. Empire Process Engineers Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Empire Process Engineers Limited is Cadley Hill Inds Est Ryder Close Swadlincote Derbyshire De11 9eu. The company`s financial liabilities are £334.81k. It is £38.59k against last year. The cash in hand is £292.79k. It is £-27.33k against last year. And the total assets are £1168.95k, which is £358.36k against last year. DOLMAN, Robert Michael is a Director of the company. MCCARTHY, Lee is a Director of the company. Secretary O'REILLY, Stephanie has been resigned. Secretary O'RILEY, Patrick has been resigned. Secretary WRIGHT, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OREILLY, Patrick Christopher has been resigned. Director WRIGHT, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


empire process engineers Key Finiance

LIABILITIES £334.81k
+13%
CASH £292.79k
-9%
TOTAL ASSETS £1168.95k
+44%
All Financial Figures

Current Directors

Director
DOLMAN, Robert Michael
Appointed Date: 01 December 2008
52 years old
Director
MCCARTHY, Lee
Appointed Date: 01 December 2008
55 years old

Resigned Directors

Secretary
O'REILLY, Stephanie
Resigned: 24 April 2009
Appointed Date: 30 November 2004
Secretary
O'RILEY, Patrick
Resigned: 04 December 2013
Appointed Date: 24 April 2009
Secretary
WRIGHT, David
Resigned: 30 November 2004
Appointed Date: 06 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
OREILLY, Patrick Christopher
Resigned: 04 December 2013
Appointed Date: 06 November 2002
70 years old
Director
WRIGHT, David
Resigned: 19 November 2008
Appointed Date: 06 November 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Patrick O'Reilly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Michael Dolman
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Lee Mccarthy
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

EMPIRE PROCESS ENGINEERS LIMITED Events

02 Feb 2017
Cancellation of shares. Statement of capital on 16 November 2016
  • GBP 54
02 Feb 2017
Cancellation of shares. Statement of capital on 8 December 2016
  • GBP 52
11 Jan 2017
Purchase of own shares.
11 Jan 2017
Purchase of own shares.
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
...
... and 75 more events
13 Nov 2002
New secretary appointed;new director appointed
13 Nov 2002
New director appointed
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
06 Nov 2002
Incorporation

EMPIRE PROCESS ENGINEERS LIMITED Charges

27 January 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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