Company information:
Empyraen Secretaries Limited (No: 06140071)
Address: AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
Status: Active
Incorporated: 03-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS DAVID GILBERT ( DOB: May-1951 From: Mar-2007 )
Current Director: ROBERT STANLEY MARKLAND ( DOB: Jul-1957 From: Mar-2007 )
Current Secretary: CARPENTER BOX TRUSTEES LLP ( From: Mar-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: SPRINGFIELD SECRETARIAL SERVICES LIMITED ( From: Mar-2007 To: Mar-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2007 To: Mar-2007 )
Persons of Significant Control:
Empyraen Group Limited, Augres House Dumaresq Street, St. Helier, Jersey, JE2 3RL, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Robert Stanley Markland, Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |