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EMPIRE PROCESS ENGINEERS LIMITED - Cadley Hill Inds Est, Ryder Close Swadlincote, Derbyshire, DE11 9EU, United Kingdom
Company Information
- Company registration number
- 04583428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cadley Hill Inds Est
- Ryder Close Swadlincote
- Derbyshire
- DE11 9EU Cadley Hill Inds Est, Ryder Close Swadlincote, Derbyshire, DE11 9EU UK
Management
- Managing Directors
- DOLMAN, Robert Michael
- MCCARTHY, Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-06
- Age Of Company 2002-11-06 21 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Patrick O'Reilly
- Robert Michael Dolman
- Mr Lee Mccarthy
- -
- Robert Michael Dolman
- Mr Lee Mccarthy
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
✓
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2021-11-20
- Last Date: 2020-11-06
✓
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EMPIRE PROCESS ENGINEERS LIMITED Company Description
- EMPIRE PROCESS ENGINEERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04583428. Its current trading status is "live". It was registered 2002-11-06. It has declared SIC or NACE codes as "71129". It has 2 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-06.It can be contacted at Cadley Hill Inds Est .
Get EMPIRE PROCESS ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empire Process Engineers Limited - Cadley Hill Inds Est, Ryder Close Swadlincote, Derbyshire, DE11 9EU, United Kingdom
- 2002-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EMPIRE PROCESS ENGINEERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04583428#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04583428#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04583428#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-02-23) - SH03
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capital-cancellation-shares (2021-02-23) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
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capital-cancellation-shares (2020-07-10) - SH06
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capital-return-purchase-own-shares (2020-07-01) - SH03
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confirmation-statement-with-updates (2020-11-16) - CS01
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-11-25) - SH03
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capital-cancellation-shares (2019-11-21) - SH06
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confirmation-statement-with-updates (2019-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
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capital-cancellation-shares (2019-01-21) - SH06
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capital-return-purchase-own-shares (2019-01-21) - SH03
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-01-22) - SH03
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capital-cancellation-shares (2018-02-19) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA
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confirmation-statement-with-updates (2018-11-06) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-13) - AA
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capital-cancellation-shares (2017-02-02) - SH06
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capital-return-purchase-own-shares (2017-01-11) - SH03
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keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-01-20) - RP04
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capital-return-purchase-own-shares (2016-01-26) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
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capital-cancellation-shares (2016-01-26) - SH06
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change-person-director-company-with-change-date (2016-03-09) - CH01
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confirmation-statement-with-updates (2016-11-17) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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capital-allotment-shares (2015-08-17) - SH01
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capital-cancellation-shares (2015-07-14) - SH06
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capital-return-purchase-own-shares (2015-06-03) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-01-14) - SH03
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capital-cancellation-shares (2014-01-14) - SH06
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change-sail-address-company-with-old-address (2014-01-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
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capital-return-purchase-own-shares (2014-06-10) - SH03
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capital-cancellation-shares (2014-06-10) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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capital-return-purchase-own-shares (2014-12-24) - SH03
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capital-cancellation-shares (2014-12-24) - SH06
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keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-12-24) - SH10
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capital-name-of-class-of-shares (2013-12-24) - SH08
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termination-secretary-company-with-name (2013-12-24) - TM02
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termination-director-company-with-name (2013-12-24) - TM01
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resolution (2013-12-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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change-person-secretary-company-with-change-date (2013-02-22) - CH03
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change-person-director-company-with-change-date (2013-02-22) - CH01
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capital-cancellation-shares (2013-02-15) - SH06
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keyboard_arrow_right 2012
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capital-cancellation-shares (2012-06-13) - SH06
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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move-registers-to-registered-office-company (2010-11-17) - AD04
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keyboard_arrow_right 2009
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resolution (2009-09-02) - RESOLUTIONS
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legacy (2009-04-24) - 288a
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legacy (2009-04-30) - 288b
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legacy (2009-04-30) - 288a
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legacy (2009-09-02) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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move-registers-to-sail-company (2009-11-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-sail-address-company (2009-11-09) - AD02
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keyboard_arrow_right 2008
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legacy (2008-12-23) - 169
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resolution (2008-11-25) - RESOLUTIONS
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legacy (2008-11-24) - 288b
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA
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legacy (2008-02-28) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-08) - 288a
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legacy (2005-12-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-12) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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legacy (2004-12-21) - 288b
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accounts-with-accounts-type-small (2004-09-30) - AA
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legacy (2004-01-16) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-14) - 88(2)R
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legacy (2003-02-06) - 395
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keyboard_arrow_right 2002
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legacy (2002-12-10) - 88(2)R
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legacy (2002-11-13) - 288a
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legacy (2002-11-06) - 288b
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incorporation-company (2002-11-06) - NEWINC
