Company number 07773361
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 115 BRADFIELD DRIVE, BARKING, ESSEX, IG11 9AP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-14
; Appointment of Mr Moshaid Ali as a director on 12 January 2017; Director's details changed for Mr Muzahid Miah on 14 December 2016. The most likely internet sites of IMPERIALS GROUP LTD are www.imperialsgroup.co.uk, and www.imperials-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bexleyheath Rail Station is 5.9 miles; to Blackhorse Road Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 10 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperials Group Ltd is a Private Limited Company.
The company registration number is 07773361. Imperials Group Ltd has been working since 14 September 2011.
The present status of the company is Active. The registered address of Imperials Group Ltd is 115 Bradfield Drive Barking Essex Ig11 9ap. . ALI, Moshaid is a Director of the company. MIAH, Muzahid is a Director of the company. Director ALI, Moshaid has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
ALI, Moshaid
Resigned: 13 March 2012
Appointed Date: 14 September 2011
44 years old
Persons With Significant Control
Mr Muzahid Miah
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
IMPERIALS GROUP LTD Events
15 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-14
12 Jan 2017
Appointment of Mr Moshaid Ali as a director on 12 January 2017
14 Dec 2016
Director's details changed for Mr Muzahid Miah on 14 December 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Nov 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 9 more events
13 Jul 2013
Total exemption small company accounts made up to 30 September 2012
03 May 2013
Registered office address changed from Unit 9B Empson Street London E3 3LT England on 3 May 2013
21 Sep 2012
Annual return made up to 14 September 2012 with full list of shareholders
13 Mar 2012
Termination of appointment of Moshaid Ali as a director
14 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted