EMPIRE COOKER SPARES LIMITED
BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY CV3 2TX- Liquidation
- Private Limited Company
- Company No. 02313970
- Last Updated: 01 Mar 2024
Company Profile
EMPIRE COOKER SPARES LIMITED was incorporated on Monday, November 7, 1988 as a Private Limited Company with registered address in COVENTRY. EMPIRE COOKER SPARES LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 36 years 3 months and 15 days.
| Name | EMPIRE COOKER SPARES LIMITED |
|---|---|
| Company number | 02313970 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Empire Spares Holding Co Ltd Mill Hill Industrial Estate, Quarry Lane, LE19 4AU |
Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Peter Lord Nationality: British |
Dates: Wednesday, January 4, 2017 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2023, (-450 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE COOKER SPARES LIMITED | 07 Nov 1988 |