EMPYREAN CONSTRUCTION LIMITED
11 MILBANKE WAY, BRACKNELL RG12 1RP- Active
- Private Limited Company
- Company No. 07218498
- Last Updated: 01 Mar 2024
Company Profile
EMPYREAN CONSTRUCTION LIMITED was incorporated on Friday, April 9, 2010 as a Private Limited Company with registered address in BRACKNELL. EMPYREAN CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 14 years 7 months and 1 day.
| Name | EMPYREAN CONSTRUCTION LIMITED |
|---|---|
| Company number | 07218498 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 MILBANKE WAY BRACKNELL RG12 1RP |
|---|---|
| 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 |
|---|---|
| Ms Clare Marie Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul David Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against EMPYREAN CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMPYREAN CONSTRUCTION LIMITED | 09 Apr 2010 |