EMPIRE MODULAR LIMITED
EMPIRE HOUSE, 92 - 98 CLEVELAND STREET, DONCASTER DN1 3DP- Active
- Private Limited Company
- Company No. 11041057
- Last Updated: 01 Mar 2024
Company Profile
EMPIRE MODULAR LIMITED was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in DONCASTER. EMPIRE MODULAR LIMITED 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 6 years 10 months and 30 days.
| Name | EMPIRE MODULAR LIMITED |
|---|---|
| Company number | 11041057 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMPIRE HOUSE 92 - 98 CLEVELAND STREET DONCASTER DN1 3DP |
|---|---|
| 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 |
|---|---|
| Featherfoot Holdings Limited Yoden Way, SR8 1AL |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Empire Property Development Holdings Limited 92-98 Cleveland Street, DN1 3DP |
Dates: Monday, July 15, 2019 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Timothy Rothwell Nationality: British |
Dates: Tuesday, October 31, 2017 - Monday, July 15, 2019
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 | 30 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE MODULAR LIMITED | 31 Oct 2017 |