EMPINGHAM LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

EMPINGHAM LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
EMPINGHAM LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111298. The accounts status is AUDIT EXEMPTION SUBSI.

EMPINGHAM LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

WESTFIELD HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S1 3FZ
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 ANDREW JAMES VOSS Jul 1976 British,Australian Director 2014-09-10 CURRENT
MR PETER TIMOTHY MCGUINNESS Nov 1969 British Director 2014-09-10 CURRENT
MRS EMILY BOURKE Secretary 2015-06-08 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-11-21 UNTIL 2000-11-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-21 UNTIL 2000-11-21 RESIGNED
M & R SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-09-10 UNTIL 2015-06-08 RESIGNED
CHRISTOPHER GARRET PEARSON Nov 1953 British Director 2000-11-21 UNTIL 2002-04-10 RESIGNED
MR KENNETH WILLIAM MAYNARD Sep 1951 British Director 2014-09-10 UNTIL 2016-05-18 RESIGNED
ANDREW TIMOTHY MAY Jan 1954 British Director 2005-10-12 UNTIL 2008-07-31 RESIGNED
RUTH CATTRELL Jun 1954 British Director 2000-11-21 UNTIL 2008-03-28 RESIGNED
JOHN CATTRELL Jan 1984 British Director 2002-04-10 UNTIL 2005-12-13 RESIGNED
MARK ANTHONY BAILEY Oct 1964 British Director 2007-01-22 UNTIL 2016-07-08 RESIGNED
ANDREW TIMOTHY MAY Jan 1954 British Secretary 2007-06-14 UNTIL 2008-07-31 RESIGNED
RUTH CATTRELL Jun 1954 British Secretary 2000-11-21 UNTIL 2007-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluestone Consumer Finance Limited 2016-04-06 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUESTONE CONSUMER FINANCE LIMITED SHEFFIELD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BLUESTONE MORTGAGES LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
SERNIA UK LIMITED ASHFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
EREMEX LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ALLWAYS FREIGHT UK LIMITED ASHFORD Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
LINCOLN MOTORHOME HIRE LTD LINCS Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
PRINCIPLE ASSET RECOVERY LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLUESTONE CAPITAL MANAGEMENT II LIMITED CAMBRIDGE ENGLAND ... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PAYMARK SOLUTIONS LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 82911 - Activities of collection agencies
UK MORTGAGE LENDING LTD CARDIFF WALES Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BLUESTONE APAC HOLDINGS LIMITED CAMBRIDGE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BLUESTONE MORTGAGE HOLDINGS LIMITED CAMBRIDGE ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BLUESTONE MORTGAGE ADMINISTRATION LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED CAMBRIDGE ENGLAND Dissolved... GROUP 64922 - Activities of mortgage finance companies
BOBCAT GROUNDWORKS LTD LEICESTER ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED CAMBRIDGE ENGLAND Active -... FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - EMPINGHAM LIMITED 2015-04-01 31-05-2014 £844 Cash £-86,572 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED SHEFFIELD ENGLAND Active GROUP 65120 - Non-life insurance
UK HEALTHCARE LIMITED SHEFFIELD ENGLAND Active DORMANT 65120 - Non-life insurance
HALLAM MEDICAL LIMITED SHEFFIELD ENGLAND Active FULL 78200 - Temporary employment agency activities
BLUESTONE RETAIL FINANCE LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HALLAM GPS LIMITED SHEFFIELD ENGLAND Active DORMANT 78200 - Temporary employment agency activities
WESTFIELD EMPLOYMENT SERVICES LTD SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
WESTFIELD HEALTH & WELLBEING LTD SHEFFIELD ENGLAND Active SMALL 86900 - Other human health activities
WESTFIELD HEALTH LTD SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BLUESTONE MOTOR FINANCE LIMITED SHEFFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BLUESTONE CREDIT MANAGEMENT LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company