EMPETT SERVICES LTD
47 CASTLE STREET, DOVER CT16 1PT- Active
- Private Limited Company
- Company No. 11910017
- Last Updated: 01 Jun 2023
Company Profile
EMPETT SERVICES LTD was incorporated on Thursday, March 28, 2019 as a Private Limited Company with registered address in DOVER. EMPETT SERVICES LTD has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 5 years 6 months and 5 days.
| Name | EMPETT SERVICES LTD |
|---|---|
| Company number | 11910017 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 CASTLE STREET DOVER CT16 1PT |
|---|---|
| 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 Luke Gary James Empett Nationality: English |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tyler Dion Mccallum Royds Road, Willesborough, TN24 0DP |
Dates: Sunday, November 1, 2020 - Tuesday, March 30, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Joseph David John Belsey Nationality: British |
Dates: Tuesday, September 22, 2020 - Friday, October 23, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Tyler Dion Mccallum Nationality: English |
Dates: Tuesday, September 15, 2020 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
|
| Mr Daniel William Bassett Nationality: British |
Dates: Monday, September 7, 2020 - Tuesday, September 15, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Tyler Dion Mccallum Nationality: English |
Dates: Wednesday, May 27, 2020 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Luke Gary James Empett Nationality: English |
Dates: Thursday, March 28, 2019 - Thursday, August 27, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-276 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMPETT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMPETT SERVICES LTD | 28 Mar 2019 |