EMPINGHAM LIMITED

WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD  S1 3FZ
  • Dissolved
  • Private Limited Company
  • Company No. 04111298
  • Last Updated: 29 Jun 2021

Company Profile

EMPINGHAM LIMITED was incorporated on Tuesday, November 21, 2000 as a Private Limited Company with registered address in SHEFFIELD. EMPINGHAM LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 10 months and 29 days.

Name EMPINGHAM LIMITED
Company number 04111298
Company type Private Limited Company
Incorporation date 21 Nov 2000
Status Dissolved
Industry (SIC 2007)

Address

Registered Address WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
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
Bluestone Consumer Finance Limited 60 Charter Row, S1 3FZ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2019
Next confirmation statement due Not available
Last confirmation statement dated 21 November 2019

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EMPINGHAM LIMITED 21 Nov 2000