Empire Machinery Services Limited

Active04228508 Private limited company
Incorporated
5 June 2001 (25 years)
Industry
Repair of machinery (33120)
Directors
Jane Caroline Turner
Owned by
Terence Daniel Turner
Accounts type
Total exemption full
Region
North East
Address
Daniel Farm
Sled Lane
Wylam
NE41 8JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2016
British
Born November 1968
Secretary · Appointed 5 June 2001
British
Turner, Jane Caroline
Director · Appointed 5 June 2001
British
Born July 1968 (58)
Officer history (2 former)
1 June 2016
Appointed Turner, Terence Daniel as Director
5 June 2001
Appointed Turner, Terence Daniel as Secretary
5 June 2001
Appointed Turner, Jane Caroline as Director
5 June 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
5 June 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
5 June 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
5 June 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2022
Owns 25–50% of shares
British
Born November 1968
Jane Caroline Turner
Individual · Notified 13 July 2019
Has significant influence or control
British
Born July 1968 (58)
Former controllers (1)
13 July 2019
Ceased Terence Daniel Turner — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates5 June 2026
7 January 2026Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with no updates5 June 2025
17 December 2024Total exemption full accounts31 March 2024
8 July 2024Confirmation statement with no updates5 June 2024
Show all recent filings

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