EMPIRE ENERGY SERVICES LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 4RP

Company number 02764480
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address 29 HARMSWORTH DRIVE, STOCKPORT, CHESHIRE, SK4 4RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of EMPIRE ENERGY SERVICES LIMITED are www.empireenergyservices.co.uk, and www.empire-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Empire Energy Services Limited is a Private Limited Company. The company registration number is 02764480. Empire Energy Services Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Empire Energy Services Limited is 29 Harmsworth Drive Stockport Cheshire Sk4 4rp. . COLE, Lesley Burnhope is a Director of the company. COLE, Stewart is a Director of the company. Secretary COLE, Lesley Burnhope has been resigned. Secretary COLE, Stewart has been resigned. Secretary COLE, Stewart has been resigned. Secretary MILLER, Leslie has been resigned. Secretary VARTY, Rita has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Stewart has been resigned. Director COOKE, Andrew William has been resigned. Director HAYES, John Frederick has been resigned. Director MELDRUM, John Mcdonald has been resigned. Director MILLER, Leslie has been resigned. Director MOXON, Geoffrey has been resigned. Director STEWART, Jeremy Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COLE, Lesley Burnhope
Appointed Date: 23 June 1993
74 years old
Director
COLE, Stewart
Appointed Date: 21 March 2006
74 years old

Resigned Directors

Secretary
COLE, Lesley Burnhope
Resigned: 10 June 2000
Appointed Date: 04 February 1997
Secretary
COLE, Stewart
Resigned: 06 June 2011
Appointed Date: 21 March 2006
Secretary
COLE, Stewart
Resigned: 04 February 1997
Appointed Date: 01 December 1992
Secretary
MILLER, Leslie
Resigned: 11 May 1995
Appointed Date: 11 May 1995
Secretary
VARTY, Rita
Resigned: 21 March 2006
Appointed Date: 10 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1992
Appointed Date: 13 November 1992
Director
COLE, Stewart
Resigned: 04 February 1997
Appointed Date: 01 December 1992
74 years old
Director
COOKE, Andrew William
Resigned: 04 September 1998
Appointed Date: 04 February 1997
63 years old
Director
HAYES, John Frederick
Resigned: 23 June 1993
Appointed Date: 01 December 1992
70 years old
Director
MELDRUM, John Mcdonald
Resigned: 01 May 1996
Appointed Date: 21 June 1995
76 years old
Director
MILLER, Leslie
Resigned: 11 May 1995
Appointed Date: 11 May 1995
71 years old
Director
MOXON, Geoffrey
Resigned: 10 June 2000
Appointed Date: 04 February 1997
75 years old
Director
STEWART, Jeremy Richard
Resigned: 02 October 1998
Appointed Date: 07 January 1998
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 1992
Appointed Date: 13 November 1992

Persons With Significant Control

Mr Stewart Cole
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Burnhope Cole
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPIRE ENERGY SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 74 more events
11 Dec 1992
Registered office changed on 11/12/92 from: 2 baches street london N1 6UB
11 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
11 Dec 1992
Director resigned;new director appointed
09 Dec 1992
Company name changed centrearea projects LIMITED\certificate issued on 10/12/92
13 Nov 1992
Incorporation

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