Empire Wines & Spirits Limited (Companies House Registration Number 09210491) is a private limited company incorporated on 2014-09-09 originating in United Kingdom. This business can be found at 2A Swordfish Business Park Swordfish Close, Higgins Lane, Burscough L40 8JW.
Company details
| Name | Empire Wines & Spirits Limited |
| Number | 09210491 |
| Date of Incorporation: | 2014/09/09 |
| End of financial year: | 30 September |
| Address: | 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, L40 8JW |
| SIC code: |
47110 - |
Moving on to the 1 managing director that can be found in the business, we can name: Phillip D. (appointed on 09 September 2014). The official register lists 3 persons of significant control, namely: Phillip D. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Emma D. owns 1/2 or less of shares, David M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 51,913 | 79,243 | 143,127 | 95,414 | 94,979 | 79,479 | 97,065 | 98,674 |
| Total Assets Less Current Liabilities | -798 | 4,367 | 3,892 | 15,052 | 15,350 | 18,801 | 5,916 | -17,739 |
People with significant control
Phillip D.
6 April 2016
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Emma D.
30 September 2017 - 16 November 2023
| Nature of control: |
25-50% shares |
David M.
6 April 2016 - 24 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control 30th September 2017 filed on: 20th, November 2023 | persons with significant control |
Free Download
(2 pages)
|
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