EMPIRE MACHINERY SERVICES LIMITED

DANIEL FARM, SLED LANE, WYLAM  NE41 8JH
  • Active
  • Private Limited Company
  • Company No. 04228508
  • Last Updated: 01 Mar 2024

Company Profile

EMPIRE MACHINERY SERVICES LIMITED was incorporated on Tuesday, June 5, 2001 as a Private Limited Company with registered address in WYLAM. EMPIRE MACHINERY SERVICES LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 23 years 5 months and 10 days.

Name EMPIRE MACHINERY SERVICES LIMITED
Company number 04228508
Company type Private Limited Company
Incorporation date 05 Jun 2001
Status Active
Industry (SIC 2007)

Address

Registered Address DANIEL FARM
SLED LANE
WYLAM
NE41 8JH
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
Mr Terence Daniel Turner Nationality: British Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
Mrs Jane Caroline Turner Nationality: British Dates: Saturday, July 13, 2019 - present
significant influence or control
Mr Terence Daniel Turner Nationality: British Dates: Sunday, January 1, 2017 - Saturday, July 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 July 2017
Last confirmation statement dated 05 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EMPIRE MACHINERY SERVICES LIMITED 05 Jun 2001