EMPIRE ELECTRICAL & MECHANICAL SOLUTIONS LTD

EMPIRE ELECTRICAL & MECHANICAL SOLUTIONS LTD is an active private limited company, incorporated on 4 August 2020. The nature of the business is Electrical installation. The company's registered office is on Portsmouth Road, Southampton. The company's accounts were last made up to 31 August 2022, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. EMPIRE ELECTRICAL & MECHANICAL SOLUTIONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12791526
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11 THE BRIDGEWAY PORTSMOUTH ROAD
Address Line 2WOOLSTON
Post TownSOUTHAMPTON
CountryUNITED KINGDOM
PostcodeSO19 7PE

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date01/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
EMPIRE ELECTRICAL & MECHANICAL SOLUTIONS LTD

Directors

(The company's officers)
MR KIERAN HAINES
(~27 year old British national)
1 THE BRIDGEWAY PORTSMOUTH ROAD, WOOLSTON, SOUTHAMPTON, SO19 7PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in ENGLAND
Appointed on 27/09/2021
MR LUKE NATHAN TANNER
(~33 year old British national)
1 THE BRIDGEWAY PORTSMOUTH ROAD, WOOLSTON, SOUTHAMPTON, SO19 7PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2020

Shareholders

(Persons of Significant Control)
Mr Luke Nathan Tanner
(~33 year old British national)
1 The Bridgeway, Portsmouth Road, Woolston, Southampton, SO19 7PE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/08/2020
Mr Kieran Haines
(~27 year old British national)
1 The Bridgeway, Portsmouth Road, Woolston, Southampton, SO19 7PE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/11/2021

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EMPIRE ELECTRICAL & MECHANICAL SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, SO19 7PE.

Map of EMPIRE ELECTRICAL & MECHANICAL SOLUTIONS LTD at local scale
Map of EMPIRE ELECTRICAL & MECHANICAL SOLUTIONS LTD at local scale
Map of EMPIRE ELECTRICAL & MECHANICAL SOLUTIONS LTD at district scale
Map of EMPIRE ELECTRICAL & MECHANICAL SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO19 7PE

Other companies with registered offices in SO19 7PE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)