EMPRESS CONTRACTING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4LL

Company number 05738359
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 2 GALLERY COURT, 1-7 PILGRIMAGE STREET, LONDON, SE1 4LL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of EMPRESS CONTRACTING LIMITED are www.empresscontracting.co.uk, and www.empress-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Empress Contracting Limited is a Private Limited Company. The company registration number is 05738359. Empress Contracting Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Empress Contracting Limited is 2 Gallery Court 1 7 Pilgrimage Street London Se1 4ll. The company`s financial liabilities are £103.72k. It is £12.43k against last year. The cash in hand is £117.12k. It is £-4.56k against last year. And the total assets are £117.12k, which is £-10.67k against last year. PRESTON, Charlotte is a Secretary of the company. WARD, Melanie Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TRAFALGAR COMPANY SECRETARIES LTD has been resigned. Secretary TREASUREGUARD LTD has been resigned. The company operates in "Other information technology service activities".


empress contracting Key Finiance

LIABILITIES £103.72k
+13%
CASH £117.12k
-4%
TOTAL ASSETS £117.12k
-9%
All Financial Figures

Current Directors

Secretary
PRESTON, Charlotte
Appointed Date: 20 April 2007
Director
WARD, Melanie Jane
Appointed Date: 10 March 2006
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Secretary
TRAFALGAR COMPANY SECRETARIES LTD
Resigned: 20 April 2007
Appointed Date: 11 March 2007
Secretary
TREASUREGUARD LTD
Resigned: 11 March 2007
Appointed Date: 10 March 2006

Persons With Significant Control

Ms Melanie Ward
Notified on: 1 February 2017
52 years old
Nature of control: Has significant influence or control

EMPRESS CONTRACTING LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 22 more events
20 Mar 2007
Director's particulars changed
20 Mar 2007
Return made up to 10/03/07; full list of members
06 Feb 2007
Registered office changed on 06/02/07 from: 14 empress place london SW6 1TT
10 Mar 2006
Secretary resigned
10 Mar 2006
Incorporation

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