IMPERIAL WINDOWS (INSTALLATIONS) LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1SX

Company number 05239795
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address ASHMEAD BUSINESS CENTRE ASHMEAD ROAD, KEYNSHAM, BRISTOL, BS31 1SX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of IMPERIAL WINDOWS (INSTALLATIONS) LIMITED are www.imperialwindowsinstallations.co.uk, and www.imperial-windows-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bristol Temple Meads Rail Station is 5.1 miles; to Bath Spa Rail Station is 5.8 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Windows Installations Limited is a Private Limited Company. The company registration number is 05239795. Imperial Windows Installations Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Imperial Windows Installations Limited is Ashmead Business Centre Ashmead Road Keynsham Bristol Bs31 1sx. . BRYANT, Andrew is a Secretary of the company. ALLEN, Timothy Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURRIS, Philip James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRYANT, Andrew
Appointed Date: 23 September 2004
Director
ALLEN, Timothy Peter
Appointed Date: 06 April 2008
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
BURRIS, Philip James
Resigned: 06 April 2008
Appointed Date: 23 September 2004
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Timothy Allen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL WINDOWS (INSTALLATIONS) LIMITED Events

27 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
01 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
14 Aug 2015
Total exemption small company accounts made up to 30 April 2015
16 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
26 Nov 2004
Accounting reference date extended from 30/09/05 to 31/12/05
26 Nov 2004
Registered office changed on 26/11/04 from: 16 churchill way cardiff CF10 2DX
26 Nov 2004
New director appointed
26 Nov 2004
New secretary appointed
23 Sep 2004
Incorporation

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