EMPIRE TREE LIMITED - LONDON


Company Profile Company Filings

Overview

EMPIRE TREE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EMPIRE TREE LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08287255. The accounts status is TOTAL EXEMPTION FULL.

EMPIRE TREE LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

20 ATHELNEY STREET
LONDON
SE6 3LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BRUCE KELL Jul 1956 British Director 2019-05-12 CURRENT
MR NEALE JOHN PALMER Oct 1972 British Director 2013-01-14 UNTIL 2018-11-12 RESIGNED
MR KEVIN JOHN MAITLAND Jun 1958 British Director 2012-11-09 UNTIL 2018-11-12 RESIGNED
MRS DAWN ASHLEY MAITLAND Secretary 2012-11-09 UNTIL 2013-01-11 RESIGNED
MR LUKE ALLEN PFISTER Jan 1989 American Director 2018-11-12 UNTIL 2019-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Bruce Kell 2019-05-12 7/1956 London   Ownership of shares 75 to 100 percent
Mr Luke Allen Pfister 2018-11-12 - 2019-05-12 1/1989 London   Ownership of shares 75 to 100 percent
Mr Kevin John Maitland 2016-04-06 - 2018-11-12 6/1958 Daventry   Northamptonshire Ownership of shares 25 to 50 percent
Mr Neale John Palmer 2016-04-06 - 2018-11-12 10/1972 Daventry   Northamptonshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Inspired Technical Services Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-14 31-12-2017 £17,765 Cash £1,289 equity
Inspired Technical Services Ltd - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £3,200 Cash £571 equity
Inspired Technical Services Ltd - Abbreviated accounts 16.1 2016-08-23 31-12-2015 £2,521 Cash £3,359 equity
Inspired Technical Services Ltd - Limited company - abbreviated - 11.6 2015-06-27 30-11-2014 £1,973 Cash £2,787 equity

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