IMPERIAL THERMAL ENGINEERING LTD
BRAINTREE RUBBER ROOFING SUPPLIES LIMITED

Hellopages » Essex » Braintree » CM77 8DZ
Company number 05928544
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address BRIDGE HALL BARN HOLLIES ROAD, BRADWELL, BRAINTREE, ESSEX, CM77 8DZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IMPERIAL THERMAL ENGINEERING LTD are www.imperialthermalengineering.co.uk, and www.imperial-thermal-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Kelvedon Rail Station is 4.6 miles; to Witham (Essex) Rail Station is 5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Thermal Engineering Ltd is a Private Limited Company. The company registration number is 05928544. Imperial Thermal Engineering Ltd has been working since 08 September 2006. The present status of the company is Active. The registered address of Imperial Thermal Engineering Ltd is Bridge Hall Barn Hollies Road Bradwell Braintree Essex Cm77 8dz. . FORBES-BROWN, Philippa is a Secretary of the company. FORBES BROWN, Jonathan is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director SWIFT, Justin Paul has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
FORBES-BROWN, Philippa
Appointed Date: 08 September 2006

Director
FORBES BROWN, Jonathan
Appointed Date: 08 September 2006
65 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Director
SWIFT, Justin Paul
Resigned: 05 August 2009
Appointed Date: 08 September 2006
58 years old

Nominee Director
JPCORD LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Jonathan Paul Forbes-Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL THERMAL ENGINEERING LTD Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
20 Jan 2007
New director appointed
20 Jan 2007
New director appointed
19 Sep 2006
Director resigned
19 Sep 2006
Secretary resigned
08 Sep 2006
Incorporation