IMPERIUM (UK) LTD
BOLTON I AUTO ASSIST LTD I ACCIDENT ASSIST LTD

Hellopages » Greater Manchester » Bolton » BL1 4AG

Company number 07849651
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address ATRIA HOUSE, SPA ROAD, BOLTON, ENGLAND, BL1 4AG
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of IMPERIUM (UK) LTD are www.imperiumuk.co.uk, and www.imperium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Imperium Uk Ltd is a Private Limited Company. The company registration number is 07849651. Imperium Uk Ltd has been working since 16 November 2011. The present status of the company is Active. The registered address of Imperium Uk Ltd is Atria House Spa Road Bolton England Bl1 4ag. . LAAL, Afzaal is a Director of the company. Director ADAM, Hannifah has been resigned. Director KAHANIYA, Sadiq has been resigned. Director NALIYA, Mohmed has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
LAAL, Afzaal
Appointed Date: 07 October 2015
37 years old

Resigned Directors

Director
ADAM, Hannifah
Resigned: 07 October 2015
Appointed Date: 10 December 2012
44 years old
Director
KAHANIYA, Sadiq
Resigned: 16 January 2012
Appointed Date: 16 November 2011
47 years old
Director
NALIYA, Mohmed
Resigned: 12 December 2012
Appointed Date: 09 January 2012
42 years old

Persons With Significant Control

Mr Afzaal Laal
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

IMPERIUM (UK) LTD Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
01 Mar 2016
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to Atria House Spa Road Bolton BL1 4AG on 1 March 2016
12 Oct 2015
Registered office address changed from Evans Business Centre Manchester Road Bolton BL3 2NZ to Green Park House 15 Stratton Street London W1J 8LQ on 12 October 2015
...
... and 13 more events
22 Feb 2012
Company name changed I accident assist LTD\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-01-13
15 Feb 2012
Appointment of Mohmed Naliya as a director
15 Feb 2012
Termination of appointment of Sadiq Kahaniya as a director
13 Feb 2012
Change of name notice
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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