EMPIRE STAR LIMITED
C/O PATARA CHARTERED ACCOUNTANTS 352 BEARWOOD RD, BEARWOOD, BIRMINGHAM B66 4ET- Active
- Private Limited Company
- Company No. 03392309
- Last Updated: 01 Mar 2024
Company Profile
EMPIRE STAR LIMITED was incorporated on Thursday, June 26, 1997 as a Private Limited Company with registered address in BIRMINGHAM. EMPIRE STAR LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 27 years 4 months and 12 days.
| Name | EMPIRE STAR LIMITED |
|---|---|
| Company number | 03392309 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PATARA CHARTERED ACCOUNTANTS 352 BEARWOOD RD BEARWOOD BIRMINGHAM B66 4ET |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Davenports Brewery (Holdings) Ltd Bearwood Road, Bearwood, B66 4ET |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Baron Wayne Robert Davenport Nationality: British |
Dates: Monday, May 21, 2018 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wayne Robert Toon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harbinder Singh Uppal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kulvinder Singh Uppal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 41 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 37 |
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE STAR LIMITED | 26 Jun 1997 |