EMPIRE BOOZE LIMITED
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 8JW

Company number 05926279
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8JW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 238 Southport Road Lydiate Liverpool L31 4EG to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 16 December 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of EMPIRE BOOZE LIMITED are www.empirebooze.co.uk, and www.empire-booze.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Empire Booze Limited is a Private Limited Company. The company registration number is 05926279. Empire Booze Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Empire Booze Limited is 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire United Kingdom L40 8jw. . MANION, David Harold is a Secretary of the company. DICKSON, Phillip is a Director of the company. MANION, David Harold is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MANION, David Harold
Appointed Date: 06 September 2006
Director
DICKSON, Phillip
Appointed Date: 06 September 2006
54 years old
Director
MANION, David Harold
Appointed Date: 06 September 2006
71 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Nominee Director
AVIS, Christine Susan
Resigned: 06 September 2006
Appointed Date: 06 September 2006
61 years old

Persons With Significant Control

Mr Phillip Dickson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPIRE BOOZE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Registered office address changed from 238 Southport Road Lydiate Liverpool L31 4EG to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 16 December 2016
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
...
... and 24 more events
20 Sep 2006
Director resigned
20 Sep 2006
Secretary resigned
20 Sep 2006
New director appointed
20 Sep 2006
New secretary appointed;new director appointed
06 Sep 2006
Incorporation

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