About

Registered Number: 03368395
Date of Incorporation: 09/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Welham Lane, Great Bowden, Market Harborough, Leicestershire, LE16 7FN,

 

Empire Scaffolding Ltd was registered on 09 May 1997 and are based in Market Harborough, it's status is listed as "Active". We do not know the number of employees at the company. Hill, Leanne Marie, Hill, Wayne John, Wane, Carl, Thurlow, Trevor James, Wane, Alan are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Wayne John 23 May 2017 - 1
WANE, Carl 23 May 2017 - 1
THURLOW, Trevor James 12 May 1997 11 October 2017 1
WANE, Alan 12 May 1997 16 August 2016 1
Secretary Name Appointed Resigned Total Appointments
HILL, Leanne Marie 03 August 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Wane/
1947-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Carl Wane/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Trevor James Thurlow/
1953-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Wayne John Hill/
1977-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 August 2019
CS01 - N/A 15 May 2019
TM02 - Termination of appointment of secretary 10 August 2018
AP03 - Appointment of secretary 10 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 10 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
TM01 - Termination of appointment of director 11 April 2018
PSC01 - N/A 10 August 2017
PSC07 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
PSC07 - N/A 10 August 2017
AA - Annual Accounts 12 June 2017
AD01 - Change of registered office address 23 May 2017
AP01 - Appointment of director 23 May 2017
AP01 - Appointment of director 23 May 2017
CS01 - N/A 03 May 2017
TM01 - Termination of appointment of director 16 August 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 30 May 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 27 June 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 26 April 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 06 July 2004
AA - Annual Accounts 24 August 2003
363s - Annual Return 31 May 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 26 May 2000
287 - Change in situation or address of Registered Office 10 November 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 04 June 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 13 May 1998
225 - Change of Accounting Reference Date 06 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1997
287 - Change in situation or address of Registered Office 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.