EMPIRE'S UNION LIMITED
THE OLD READING ROOM, MELLS, FROME BA11 3QA- Active
- Private Limited Company
- Company No. 06289729
- Last Updated: 01 Mar 2024
Company Profile
EMPIRE'S UNION LIMITED was incorporated on Friday, June 22, 2007 as a Private Limited Company with registered address in FROME. EMPIRE'S UNION LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 17 years 4 months and 25 days.
| Name | EMPIRE'S UNION LIMITED |
|---|---|
| Company number | 06289729 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD READING ROOM MELLS FROME BA11 3QA |
|---|---|
| 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 |
|---|---|
| Mr Peter Lyon Macdonald Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Calum Macdonald Nationality: British |
Dates: Tuesday, November 24, 2020 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Peter Lyon Macdonald Nationality: United Kingdom |
Dates: Thursday, June 22, 2017 - Saturday, October 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE'S UNION LIMITED | 22 Jun 2007 |