EMPYREAN 355 LTD

107 STATION STREET, UNIT 1, BURTON-ON-TRENT  DE14 1SZ
  • Active
  • Private Limited Company
  • Company No. 07655195
  • Last Updated: 01 Mar 2024

Company Profile

EMPYREAN 355 LTD was incorporated on Thursday, June 2, 2011 as a Private Limited Company with registered address in BURTON-ON-TRENT. EMPYREAN 355 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 4 months and 1 day.

Name EMPYREAN 355 LTD
Company number 07655195
Company type Private Limited Company
Incorporation date 02 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 107 STATION STREET
UNIT 1
BURTON-ON-TRENT
DE14 1SZ
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 Gonzalo Molla Villanueva Nationality: Argentine 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 TOTAL EXEMPTION FULL
End of financial Year 24 November
Next annual accounts due 24 August 2024, (-40 days left)
Latest accounts 30 November 2022
Next confirmation statement due 30 June 2017
Last confirmation statement dated 02 June 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
EMPYREAN 355 LTD 02 Jun 2011