EMPIRE MACHINERY SERVICES LIMITED

Overview

Company Name	EMPIRE MACHINERY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04228508
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMPIRE MACHINERY SERVICES LIMITED?

Repair of machinery (33120) / Manufacturing

Where is EMPIRE MACHINERY SERVICES LIMITED located?

Registered Office Address	Daniel Farm Sled Lane NE41 8JH Wylam England
Undeliverable Registered Office Address	No

What are the latest accounts for EMPIRE MACHINERY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EMPIRE MACHINERY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for EMPIRE MACHINERY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 27, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2022	Notification of Terence Daniel Turner as a person with significant control on Sep 01, 2022	2 pages	PSC01

Aug 04, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Apr 03, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 13, 2019	Notification of Jane Caroline Turner as a person with significant control on Jul 13, 2019	2 pages	PSC01

Jul 13, 2019	Cessation of Terence Daniel Turner as a person with significant control on Jul 13, 2019	1 pages	PSC07

Jul 13, 2019	Change of details for Mrs Jane Caroline Turner as a person with significant control on Jul 11, 2019	2 pages	PSC04

Jul 04, 2019	Change of details for Mr Terence Daniel Turner as a person with significant control on Jul 01, 2019	2 pages	PSC04

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 05, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jul 11, 2017	Notification of Terence Daniel Turner as a person with significant control on Jan 01, 2017	2 pages	PSC01

View All Filings

Who are the officers of EMPIRE MACHINERY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Terence Daniel Sled Lane NE41 8JH Wylam Daniel Farm England	Jun 05, 2001		Secretary	Sled Lane NE41 8JH Wylam Daniel Farm England		British			75668700002
TURNER, Jane Caroline Sled Lane NE41 8JH Wylam Daniel Farm England	Jun 05, 2001		Director	Sled Lane NE41 8JH Wylam Daniel Farm England	United Kingdom	British	1968-7	Spares Sales And Supply	75668740003
TURNER, Terence Daniel Sled Lane NE41 8JH Wylam Daniel Farm England	Jun 01, 2016		Director	Sled Lane NE41 8JH Wylam Daniel Farm England	England	British	1968-11	Company Director	75668700003
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 05, 2001	Jun 05, 2001	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 05, 2001	Jun 05, 2001	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMPIRE MACHINERY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Daniel Turner Sled Lane NE41 8JH Wylam Daniel Farm England	Sep 01, 2022	Sled Lane NE41 8JH Wylam Daniel Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jane Caroline Turner Sled Lane NE41 8JH Wylam Daniel Farm England	Jul 13, 2019	Sled Lane NE41 8JH Wylam Daniel Farm England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Terence Daniel Turner Sled Lane NE41 8JH Wylam Daniel Farm England	Jan 01, 2017	Sled Lane NE41 8JH Wylam Daniel Farm England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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