Company Information for

EMPYRAEN SECRETARIES LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,

Company Registration Number

06140071

Private Limited Company

Active

About Empyraen Secretaries Ltd

EMPYRAEN SECRETARIES LIMITED was founded on 2007-03-06 and has its registered office in Worthing. The organisation's status is listed as "Active". Empyraen Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EMPYRAEN SECRETARIES LIMITED
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in RH11

Filing Information

Company Number06140071
Date formed2007-03-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-09 06:57:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carpenter Box Trustees Llp Company Secretary 2018-03-07
Nicholas David Gilbert Director DIRECTOR 2007-03-06 JERSEY
Robert Stanley Markland Director DIRECTOR 2007-03-06 JERSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Springfield Secretarial Services Limited Company Secretary 2007-03-06 2018-03-06
Waterlow Secretaries Limited Nominated Secretary 2007-03-06 2007-03-06
Waterlow Nominees Limited Nominated Director 2007-03-06 2007-03-06

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Carpenter Box Trustees Llp SOUTH CORNER PROPERTY LIMITEDCompany Secretary 2018-03-06 CURRENT 2011-05-23 Active
Carpenter Box Trustees Llp POSTHORAX RD SALES LIMITEDCompany Secretary 2018-03-06 CURRENT 2015-02-17 Active
Carpenter Box Trustees Llp CARRINGWOOD LIMITEDCompany Secretary 2018-03-06 CURRENT 1992-07-31 Active
Carpenter Box Trustees Llp ARGUS CAPITAL LIMITEDCompany Secretary 2018-03-06 CURRENT 1997-12-23 Liquidation
Carpenter Box Trustees Llp EUROTEC INDUSTRIES LIMITEDCompany Secretary 2018-03-06 CURRENT 1999-06-09 Active
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Carpenter Box Trustees Llp POSTHORAX LIMITEDCompany Secretary 2018-03-06 CURRENT 2013-05-02 Active
Carpenter Box Trustees Llp RELIANCE AUTOMATICS COMPANY LIMITEDCompany Secretary 2018-03-06 CURRENT 1985-08-23 Active
Carpenter Box Trustees Llp CARRINGWOOD PROPERTIES LIMITEDCompany Secretary 2018-03-06 CURRENT 2013-11-06 Active
Carpenter Box Trustees Llp EPPLE ADMINISTRATION LIMITEDCompany Secretary 2018-03-06 CURRENT 2013-11-12 Active

Related Directorships for Nicholas David Gilbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Gilbert EMPYRAEN PROPERTY MAINTENANCE LIMITEDDirector 2018-04-03 CURRENT 2018-04-03 Active
Nicholas David Gilbert CHANNEL ISLAND LOGISTICS LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active
Nicholas David Gilbert HAWKER PARK LIMITEDDirector 2010-03-19 CURRENT 2010-03-19 Active
Nicholas David Gilbert ENVIS FOODS LIMITEDDirector 2008-10-23 CURRENT 1958-12-08 Active
Nicholas David Gilbert MATRIX FOODS LOGISTICS LIMITEDDirector 2006-07-04 CURRENT 2003-02-06 Dissolved 2015-10-27
Nicholas David Gilbert VALLEY FOODS UK LIMITEDDirector 2004-09-21 CURRENT 1991-07-10 Dissolved 2015-10-27
Nicholas David Gilbert HIMELINK LIMITEDDirector 2002-12-31 CURRENT 1999-04-28 Active
Nicholas David Gilbert ISLAND EXPRESS TRANSPORT LIMITEDDirector 2002-05-15 CURRENT 1999-02-25 Active
Nicholas David Gilbert MATRIX FOODS LIMITEDDirector 2000-02-03 CURRENT 2000-02-03 Active
Nicholas David Gilbert POLARKOLD DISTRIBUTION LIMITEDDirector 1996-04-26 CURRENT 1995-04-10 Active

Related Directorships for Robert Stanley Markland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Stanley Markland EMPYRAEN PROPERTY MAINTENANCE LIMITEDDirector 2018-04-03 CURRENT 2018-04-03 Active
Robert Stanley Markland CHANNEL ISLAND LOGISTICS LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active
Robert Stanley Markland HAWKER PARK LIMITEDDirector 2010-03-19 CURRENT 2010-03-19 Active
Robert Stanley Markland ENVIS FOODS LIMITEDDirector 2008-10-23 CURRENT 1958-12-08 Active
Robert Stanley Markland FERRYSPEED LIMITEDDirector 2005-12-07 CURRENT 2005-10-20 Active
Robert Stanley Markland ISLAND EXPRESS TRANSPORT LIMITEDDirector 2002-05-15 CURRENT 1999-02-25 Active
Robert Stanley Markland ARMSTON PROPERTIES LIMITEDDirector 2001-07-05 CURRENT 1998-02-27 Active
Robert Stanley Markland MATRIX FOODS LIMITEDDirector 2000-02-03 CURRENT 2000-02-03 Active
Robert Stanley Markland HIMELINK LIMITEDDirector 1999-05-05 CURRENT 1999-04-28 Active
Robert Stanley Markland POLARKOLD DISTRIBUTION LIMITEDDirector 1995-04-18 CURRENT 1995-04-10 Active
Robert Stanley Markland CATERING INTERNATIONAL LIMITEDDirector 1994-10-05 CURRENT 1994-10-05 Dissolved 2015-10-27
Robert Stanley Markland POLARKOLD LIMITEDDirector 1993-10-26 CURRENT 1993-09-29 Active
Robert Stanley Markland VALLEY FOODS UK LIMITEDDirector 1992-07-10 CURRENT 1991-07-10 Dissolved 2015-10-27