Empire Wines & Spirits Limited

General information

Name:

Empire Wines & Spirits Ltd

Office Address:

2a Swordfish Business Park Swordfish Close Higgins Lane L40 8JW Burscough

Number: 09210491

Incorporation date: 2014-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Burscough registered with number: 09210491. It was established in 2014. The headquarters of this company is located at 2a Swordfish Business Park Swordfish Close Higgins Lane. The post code for this address is L40 8JW. This business's classified under the NACE and SIC code 47110 which means . Fri, 30th Sep 2022 is the last time the accounts were filed.

Currently, there’s only a single director in the company: Phillip D. (since September 9, 2014). This company had been directed by David M. up until 2017.

Phillip D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Phillip D.

Role: Director

Appointed: 09 September 2014

Latest update: 20 March 2024

People with significant control

Phillip D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emma D.
Notified on 30 September 2017
Ceased on 16 November 2023
Nature of control:
1/2 or less of shares
David M.
Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 09 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 June 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 30th September 2017 (PSC04)
filed on: 20th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

238 Southport Road

Post code:

L31 4EG

City / Town:

Lydiate

Accountant/Auditor,
2015

Name:

Kirkwood Wilson Limited

Address:

45 Kensington Road

Post code:

PR9 0RT

City / Town:

Southport

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Services (by SIC Code)

  • 47110 :
9
Company Age

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