EMPIRE FLOORING LTD
UNIT C, 456 WARRINGTON ROAD, PRESCOT L35 9JE- Active
- Private Limited Company
- Company No. 12947683
- Last Updated: 01 Mar 2024
Company Profile
EMPIRE FLOORING LTD was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in PRESCOT. EMPIRE FLOORING LTD has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 4 years 1 month and 2 days.
| Name | EMPIRE FLOORING LTD |
|---|---|
| Company number | 12947683 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C 456 WARRINGTON ROAD PRESCOT L35 9JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Anthony Pearsall Nationality: British |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Rachael Pearsall Nationality: British |
Dates: Monday, April 4, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Pearsall Nationality: British |
Dates: Friday, May 28, 2021 - Monday, April 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Rachael Pearsall Nationality: British |
Dates: Tuesday, October 13, 2020 - Friday, May 28, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-108 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 10 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMPIRE FLOORING LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE FLOORING LTD | 13 Oct 2020 |
| EMPIRE FLOORING SUPPLIER (UK) LTD | 09 Aug 2021 |