EMPYRAEN SECRETARIES LIMITED
EMPYRAEN SECRETARIES LIMITED is an active private limited company, incorporated on 6 March 2007. The nature of the business is Non-trading company. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. EMPYRAEN SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06140071 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMELIA HOUSE |
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Address Line 2 | CRESCENT ROAD |
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Post Town | WORTHING |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN11 1QR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/01/2025 |
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Last Made Up Date | 01/01/2024 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
EMPYRAEN SECRETARIES LIMITED
Directors
(The company's officers)
MR NICHOLAS DAVID GILBERT
(~72 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JERSEY
Appointed on 06/03/2007
MR ROBERT STANLEY MARKLAND
(~66 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JERSEY
Appointed on 06/03/2007
CARPENTER BOX TRUSTEES LLP
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
Appointed on 07/03/2018
Shareholders
(Persons of Significant Control)
Mr Robert Stanley Markland
(~66 year old British national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ROBERT STANLEY MARKLAND
- CARPENTER BOX TRUSTEES LLP
- CARPENTER BOX TRUSTEES LLP
- MR NICHOLAS DAVID GILBERT
- MR ROBERT STANLEY MARKLAND
- MR NICHOLAS DAVID GILBERT
- MR ROBERT STANLEY MARKLAND
- MR NICHOLAS DAVID GILBERT
- MR ROBERT STANLEY MARKLAND
EPPLE ADMINISTRATION LIMITED
- CARPENTER BOX TRUSTEES LLP
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)
EMPYRAEN SECRETARIES LIMITED: Maps
Maps show the location of the postcode of the registered office, BN11 1QR.
Map of EMPYRAEN SECRETARIES LIMITED at local scale
Map of EMPYRAEN SECRETARIES LIMITED at district scale
More Companies in BN11 1QR
Other companies with registered offices in BN11 1QR:
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)