Company number 06505309
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 2 DRAKE HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of EMPIRE SIGNS LIMITED are www.empiresigns.co.uk, and www.empire-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Empire Signs Limited is a Private Limited Company.
The company registration number is 06505309. Empire Signs Limited has been working since 15 February 2008.
The present status of the company is Active. The registered address of Empire Signs Limited is 2 Drake House Cook Way Taunton Somerset Ta2 6bj. . WELCH COMPANY SERVICES LIMITED is a Secretary of the company. MCGOVERN, Jacqueline Ann is a Director of the company. MCGOVERN, Michael is a Director of the company. Secretary MCGOVERN, Michael has been resigned. Secretary WELCH OFFICIUM LIMITED has been resigned. Secretary WELCH PAYROLL & COMPANY SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Secretary
WELCH COMPANY SERVICES LIMITED
Appointed Date: 14 September 2015
Resigned Directors
Secretary
WELCH OFFICIUM LIMITED
Resigned: 22 November 2014
Appointed Date: 22 March 2013
Secretary
WELCH PAYROLL & COMPANY SERVICES LIMITED
Resigned: 14 September 2015
Appointed Date: 22 November 2014
Persons With Significant Control
Mrs Jacqueline Ann Mcgovern
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Mcgovern
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMPIRE SIGNS LIMITED Events
03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Termination of appointment of Welch Payroll & Company Services Limited as a secretary on 14 September 2015
19 Feb 2016
Appointment of Welch Company Services Limited as a secretary on 14 September 2015
...
... and 21 more events
20 Dec 2009
Total exemption small company accounts made up to 31 March 2009
01 May 2009
Return made up to 15/02/09; full list of members
01 May 2009
Location of register of members
14 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
15 Feb 2008
Incorporation