EMPORIA BRANDS LIMITED - SURREY
Company Profile | Company Filings |
Overview
EMPORIA BRANDS LIMITED is a Private Limited Company from SURREY and has the status: Active.
EMPORIA BRANDS LIMITED was incorporated 64 years ago on 06/07/1959 and has the registered number: 00631970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EMPORIA BRANDS LIMITED was incorporated 64 years ago on 06/07/1959 and has the registered number: 00631970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EMPORIA BRANDS LIMITED - SURREY
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE CHURCH 172 LONDON ROAD
SURREY
GU1 1XR
This Company Originates in : United Kingdom
Previous trading names include:
WINEFARE AGENCIES LIMITED (until 06/01/2005)
WINEFARE AGENCIES LIMITED (until 06/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ATHERTON JOHN WEST | Feb 1954 | English | Director | 2015-04-22 | CURRENT |
MR JAMES ARTHUR RACKHAM | Jun 1953 | British | Director | CURRENT | |
MR JACK ARTHUR RACKHAM | May 1987 | English | Director | 2013-12-30 | CURRENT |
MR WILLIAM PETER DUFF | Dec 1983 | English | Director | 2016-01-01 | CURRENT |
MR BRUNO GAZANIOL | Mar 1959 | French | Director | 2022-08-01 | CURRENT |
MR DAVID ANTONY CARTWRIGHT | Oct 1961 | British | Director | 2019-04-23 | CURRENT |
MRS LYUBOV RACKHAM | Secretary | 2022-05-01 | CURRENT | ||
DAISY ELIZABETH RACKHAM | Feb 1924 | British | Director | RESIGNED | |
ARTHUR HENRY RACKHAM | Aug 1922 | British | Director | RESIGNED | |
MR WILLIAM LAURENCE PAGE | Mar 1944 | British | Director | 2013-02-01 UNTIL 2016-10-31 | RESIGNED |
MR GRAEME WILLIAM PAGE | Feb 1963 | British | Director | 2012-07-18 UNTIL 2013-07-09 | RESIGNED |
MRS LYUBOV RACKHAM | Secretary | 2012-07-18 UNTIL 2013-07-09 | RESIGNED | ||
DAISY ELIZABETH RACKHAM | Feb 1924 | British | Secretary | RESIGNED | |
WILLIAM PETER DUFF | British | Secretary | 2013-07-09 UNTIL 2021-08-25 | RESIGNED | |
MRS GILLIAN TAMAR RACKHAM | Apr 1952 | United Kingdom | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Arthur Rackham | 2016-04-06 | 6/1953 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EMPORIA_BRANDS_LIMITED - Accounts | 2023-10-26 | 31-01-2023 | £314,756 Cash £830,466 equity |
EMPORIA_BRANDS_LIMITED - Accounts | 2022-08-10 | 31-01-2022 | £807,767 Cash £825,981 equity |
EMPORIA_BRANDS_LIMITED - Accounts | 2021-06-12 | 31-01-2021 | £561,628 Cash £714,253 equity |
EMPORIA_BRANDS_LIMITED - Accounts | 2020-05-20 | 31-01-2020 | £444,352 Cash £795,701 equity |
EMPORIA_BRANDS_LIMITED - Accounts | 2019-05-29 | 31-01-2019 | £331,008 Cash £784,333 equity |
EMPORIA_BRANDS_LIMITED - Accounts | 2018-07-24 | 31-01-2018 | £521,518 Cash £749,306 equity |
EMPORIA_BRANDS_LIMITED - Accounts | 2017-07-12 | 31-01-2017 | £1,097,871 Cash |
EMPORIA_BRANDS_LIMITED - Accounts | 2016-06-07 | 31-01-2016 | £843,290 Cash £728,418 equity |