About

Registered Number: 07944576
Date of Incorporation: 10/02/2012 (13 years and 2 months ago)
Company Status: Active
Registered Address: Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY

 

Having been setup in 2012, Three Empires Ltd has its registered office in Kenilworth, it's status is listed as "Active". There are 2 directors listed for the company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAINSWORTH, Martin John 10 February 2012 - 1
WILLIAMS, Ceridwen Ann 09 August 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 18 April 2019
CS01 - N/A 12 February 2019
AP01 - Appointment of director 09 August 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 18 May 2017
SH01 - Return of Allotment of shares 08 May 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 14 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2013
NEWINC - New incorporation documents 10 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.