EMPIRICAL METAL SOLUTIONS LIMITED - BOLTON


Company Profile Company Filings

Overview

EMPIRICAL METAL SOLUTIONS LIMITED is a Private Limited Company from BOLTON and has the status: Liquidation.
EMPIRICAL METAL SOLUTIONS LIMITED was incorporated 6 years ago on 15/01/2018 and has the registered number: 11150867. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.

EMPIRICAL METAL SOLUTIONS LIMITED - BOLTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 6TH FLOOR 120
BOLTON
BL1 2AX

This Company Originates in : United Kingdom
Previous trading names include:
EMPIRICAL SERVICES LIMITED (until 27/09/2021)

Confirmation Statements

Last Statement Next Statement Due
04/11/2022 18/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHANNING FARKY Jul 1991 British Director 2021-02-01 CURRENT
MR ANDREW TROTT Dec 1966 British Director 2018-06-25 UNTIL 2020-03-24 RESIGNED
MR ANDREI-CIPRIAN GHEBAN Aug 1993 Romanian Director 2020-03-31 UNTIL 2020-07-09 RESIGNED
MR NICHOLAS DAVID CROPPER Feb 1969 British Director 2018-05-29 UNTIL 2018-06-25 RESIGNED
MISS CLAIR BONNELL Feb 1987 British Director 2020-12-14 UNTIL 2021-02-01 RESIGNED
MRS MORAG BOARDMAN Jul 1960 British Director 2018-01-15 UNTIL 2018-05-29 RESIGNED
MR JONATHON MARTIN WALLWORK May 1990 British Director 2020-07-09 UNTIL 2020-12-14 RESIGNED
MR ANDREA-CIPRIAN .GHEBAN Aug 1993 Romanian Director 2020-03-31 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Channing Farky 2021-02-01 7/1991 Bolton   Significant influence or control
Miss Clair Bonnell 2020-12-14 - 2021-02-01 2/1987 Stoke-On-Trent   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
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mr Jonathon Martin Wallwork 2020-07-09 - 2020-12-14 5/1990 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Mr Andrei-Ciprian Gheban 2020-03-24 - 2020-07-09 8/1993 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Trott 2018-06-25 - 2020-03-24 12/1966 Bury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas David Cropper 2018-05-29 - 2018-06-25 2/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Morag Julie Boardman 2018-01-15 - 2018-05-29 7/1960 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EMPIRICAL_METAL_SOLUTIONS - Accounts 2023-02-18 31-01-2022 £213,252 equity
Micro-entity Accounts - EMPIRICAL SERVICES LIMITED 2021-03-02 31-01-2021 £39,565 equity
Micro-entity Accounts - EMPIRICAL SERVICES LIMITED 2020-12-22 31-01-2020 £8,874 equity
Micro-entity Accounts - EMPIRICAL SERVICES LIMITED 2019-08-16 31-01-2019 £195 equity

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