EMPROSE LIMITED
Overview
| Company Name | EMPROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03803052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPROSE LIMITED?
- Electrical installation (43210) / Construction
Where is EMPROSE LIMITED located?
| Registered Office Address | Unit K4 Raceview Business Centre Hambridge Road RG14 5SA Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EMPROSE LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for EMPROSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ryan Timothy Curtis as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Max Pearton as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 038030520004, created on Mar 24, 2016 | 9 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from Studio House 19a Livingstone Road Newbury Berkshire RG14 7PD to Unit K4 Raceview Business Centre Hambridge Road Newbury Berkshire RG14 5SA on Nov 25, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EMPROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Jacqueline Susan | Secretary | 19 Broadacres Broad Town SN4 7RP Swindon Wilts | British | Accountant | 103645800002 | |||||
| CURTIS, Ian | Director | 16 Kempton Close RG14 7RS Newbury Berkshire | England | British | Contracts Manager | 41887580002 | ||||
| CURTIS, Ryan Timothy | Director | Raceview Business Centre Hambridge Road RG14 5SA Newbury Unit K4 Berkshire England | England | British | Electrician | 246279000001 | ||||
| PEARTON, David Max | Director | Raceview Business Centre Hambridge Road RG14 5SA Newbury Unit K4 Berkshire England | England | British | Company Director | 246278810001 | ||||
| BENNETT, Kevin | Secretary | 8 Knowle Crescent Kingsclere RG20 5NS Newbury Berkshire | British | Electrical Contractor | 63574920001 | |||||
| MEECHAN, Paul | Secretary | 1 Bowling Green Road RG18 3BY Thatcham Berkshire | British | Accountant | 53039700001 | |||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| INTEGRATED COMPANY SERVICES LIMITED | Secretary | 4 Badbury SN4 0EU Swindon Wiltshire | 81622590001 | |||||||
| BENNETT, Keith John | Director | 2 Woodmere Croft RG22 5HB Basingstoke Hampshire | United Kingdom | British | Contracts Manager | 61305570001 | ||||
| BENNETT, Kevin | Director | 8 Knowle Crescent Kingsclere RG20 5NS Newbury Berkshire | British | Salesman | 63574920001 | |||||
| MEECHAN, Paul | Director | 1 Bowling Green Road RG18 3BY Thatcham Berkshire | England | British | Accountant | 53039700001 | ||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of EMPROSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Curtis | Jul 11, 2016 | Raceview Business Centre Hambridge Road RG14 5SA Newbury Unit K4 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0