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Empire Tapes PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rotherham
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Empire Tapes PLC
  • Address
    ******************
  • SIC Codes
    13990
  • SIC Description
    Manufacture of other textiles n.e.c.
  • Company Number
    02797901
  • Listing UID
    31691
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Location
  • Unit 7 Houndhill Park, Bolton Rd, Wath upon Dearne, Rotherham S63 7LG, UK

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Geolocation Details
  • Latitude
    53.504676
  • Longitude
    -1.315531
  • Easting
    445496.0
  • Northing
    401105.0
  • Opportunities
    27
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    Permit Information
    • Registration Number
      CBDU391332
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 16, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    O’SULLIVAN, Brian
    Appointed On: May 28, 2025
    Occupation: N/A
    Role: director
    Address: Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England
    AUTY, Mark Ian
    Appointed On: March 22, 1993
    Occupation: N/A
    Role: secretary
    Address: 4 Meadowgate Vale, Lofthouse, Wakefield, West Yorkshire, WF3 3SP
    Resigned On: August 6, 1999
    PUTWAIN, Mark Richard
    Appointed On: March 9, 2009
    Occupation: N/A
    Role: secretary
    Address: 2, Rothesay Close, Cusworth, Doncaster, South Yorkshire, DN5 8UN, England
    Resigned On: May 28, 2025
    WILLIAMS, Gary
    Appointed On: August 6, 1999
    Occupation: N/A
    Role: secretary
    Address: 63 Peel Street, Horbury, Wakefield, West Yorkshire, WF4 5AN
    Resigned On: March 6, 2009
    L & A SECRETARIAL LIMITED
    Appointed On: March 10, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: March 22, 1993
    AUTY, Mark Ian
    Appointed On: March 22, 1993
    Occupation: N/A
    Role: director
    Address: 4 Meadowgate Vale, Lofthouse, Wakefield, West Yorkshire, WF3 3SP
    Resigned On: August 6, 1999
    COWING, Jaime Louise
    Appointed On: April 9, 2020
    Occupation: N/A
    Role: director
    Address: ., Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 7LG
    Resigned On: May 28, 2025
    GREEN, Graeme Morrison
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: director
    Address: 59 West Common Lane, Scunthorpe, North Lincolnshire, DN17 1DR
    Resigned On: January 25, 2008
    HARTLEY, Nina
    Appointed On: February 1, 2021
    Occupation: N/A
    Role: director
    Address: Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England
    Resigned On: May 28, 2025
    MCLAUGHLIN, Peter
    Appointed On: February 1, 2021
    Occupation: N/A
    Role: director
    Address: Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England
    Resigned On: May 28, 2025
    PUTWAIN, Mark Richard
    Appointed On: March 9, 2012
    Occupation: N/A
    Role: director
    Address: ., Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 7LG, United Kingdom
    Resigned On: May 28, 2025
    SHERRIFF, Dean Robert
    Appointed On: March 22, 1993
    Occupation: N/A
    Role: director
    Address: Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England
    Resigned On: May 28, 2025
    STANLEY, Mark
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: director
    Address: Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England
    Resigned On: May 28, 2025
    WILLIAMS, Gary
    Appointed On: August 1, 1998
    Occupation: N/A
    Role: director
    Address: 63 Peel Street, Horbury, Wakefield, West Yorkshire, WF4 5AN
    Resigned On: March 6, 2009
    L & A REGISTRARS LIMITED
    Appointed On: March 10, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: March 22, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2024
    Period End On
    July 31, 2024
    Period Start On
    August 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    August 1, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    EMPIRE TAPES LTD
    Company Number
    02797901
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 10, 2026
    Next Due
    March 24, 2027
    Next Made Up To
    March 10, 2027
    Overdue
    No
    Date Of Creation
    March 10, 1993
    ETag
    7eec8ed4a8ca1654de3914bf3c02a2f087df170f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 10, 2016
    Previous Company Names
    Ceased On
    April 2, 2025
    Effective From
    March 10, 1993
    Name
    EMPIRE TAPES PLC
    Registered Office Address
    Address Line 1
    Houndhill Park Bolton Road
    Address Line 2
    Wath-Upon-Dearne
    country
    England
    Locality
    Rotherham
    Post Code
    S63 7LG
    Type
    ltd

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