| Company Name | Empire Group North Yorkshire Ltd |
|---|---|
| Director | Alexander Michael Brown |
| Company Status | Active |
| Company Number | 12134890 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2019(4 years, 8 months ago) |
| Previous Name | The First Centurion Group UK Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Alexander Michael Brown |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 17a Yorkersgate Malton YO17 7AA |
| Director Name | Mr Alexander Michael Brown |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Dickens Road Malton YO17 7FF |
| Director Name | Mr Kieran Sean Richardson |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2020(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 August 2023) |
| Role | Security Controller |
| Country of Residence | England |
| Correspondence Address | 17a Yorkersgate Malton YO17 7AA |
| Director Name | Mr Alex Michael Brown |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2021(2 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 08 November 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 61 Bridge Street Kington HR5 3DJ Wales |
Location
| Registered Address | 17a Yorkersgate Malton YO17 7AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Malton |
| Ward | Malton |
| Built Up Area | Norton-on-Derwent/Malton |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Termination of appointment of Kieran Sean Richardson as a director on 29 August 2023 (1 page) |
|---|---|
| 28 August 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 31 July 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 3 November 2022 | Director's details changed for Mr Alex Michael Brown on 3 November 2022 (2 pages) |
| 3 November 2022 | Change of details for Mr Alex Michael Brown as a person with significant control on 1 February 2022 (2 pages) |
| 7 September 2022 | Appointment of Mr Alex Michael Brown as a director on 1 September 2022 (2 pages) |
| 8 August 2022 | Confirmation statement made on 31 July 2022 with updates (5 pages) |
| 4 June 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 13 March 2022 | Previous accounting period shortened from 1 September 2021 to 31 August 2021 (1 page) |
| 10 March 2022 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 17a Yorkersgate Malton YO17 7AA on 10 March 2022 (1 page) |
| 8 November 2021 | Termination of appointment of Alex Michael Brown as a director on 8 November 2021 (1 page) |
| 27 August 2021 | Appointment of Mr Alex Michael Brown as a director on 27 August 2021 (2 pages) |
| 4 August 2021 | Accounts for a dormant company made up to 1 September 2020 (4 pages) |
| 4 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 2 August 2021 | Registered office address changed from 16 Dickens Road Malton YO17 7FF England to 61 Bridge Street Kington HR5 3DJ on 2 August 2021 (1 page) |
| 28 April 2021 | Previous accounting period extended from 31 August 2020 to 1 September 2020 (1 page) |
| 6 November 2020 | Termination of appointment of Alex Michael Brown as a director on 5 November 2020 (1 page) |
| 3 November 2020 | Appointment of Mr Kieran Sean Richardson as a director on 1 November 2020 (2 pages) |
| 23 October 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 19 October 2020 | Company name changed the first centurion group uk LTD\certificate issued on 19/10/20
|
| 1 August 2019 | Incorporation Statement of capital on 2019-08-01
|