EMPIRE SPECIALIST SERVICES LIMITED - HEMEL HEMPSTEAD,
Company Profile | Company Filings |
Overview
EMPIRE SPECIALIST SERVICES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD, and has the status: Active.
EMPIRE SPECIALIST SERVICES LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06734809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
EMPIRE SPECIALIST SERVICES LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06734809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
EMPIRE SPECIALIST SERVICES LIMITED - HEMEL HEMPSTEAD,
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
AVALAND HOUSE, 110 LONDON ROAD,
HEMEL HEMPSTEAD,
HERTFORDSHIRE
HP3 9SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL KIRBY | Dec 1956 | British | Director | 2012-04-04 | CURRENT |
MR BENJAMIN NEIL KIRBY | Mar 1987 | British | Director | 2012-02-14 | CURRENT |
MRS ELAINE KIRBY | Secretary | 2016-02-16 | CURRENT | ||
AD FINANCIAL SERVICES LIMITED | Corporate Secretary | 2008-10-28 UNTIL 2016-02-16 | RESIGNED | ||
MRS ELA JAYENDRA SHAH | Aug 1952 | British | Director | 2008-10-28 UNTIL 2008-10-28 | RESIGNED |
MRS ELAINE KIRBY | May 1956 | British | Director | 2008-10-28 UNTIL 2023-06-15 | RESIGNED |
MR JAMIE DAVID COX | Jul 1971 | British | Director | 2012-02-14 UNTIL 2020-05-26 | RESIGNED |
MR JOHN GEORGE CABLE | Apr 1953 | British | Director | 2012-02-14 UNTIL 2015-07-20 | RESIGNED |
MR ASHOK BHARDWAJ | Mar 1951 | Secretary | 2008-10-28 UNTIL 2008-10-28 | RESIGNED | |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Director | 2008-10-28 UNTIL 2008-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Neil Kirby | 2022-11-01 | 3/1987 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Neil Kirby | 2016-04-06 - 2022-11-01 | 12/1956 | Rickmansworth Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |