IMPERIAL INVESTMENTS LIMITED
BRISTOL

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Company number 02085046
Status Active
Incorporation Date 18 December 1986
Company Type Private Limited Company
Address 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Philip William Hughes as a director on 1 January 2017; Appointment of Mr Simon John Lewis as a director on 1 January 2017. The most likely internet sites of IMPERIAL INVESTMENTS LIMITED are www.imperialinvestments.co.uk, and www.imperial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Imperial Investments Limited is a Private Limited Company. The company registration number is 02085046. Imperial Investments Limited has been working since 18 December 1986. The present status of the company is Active. The registered address of Imperial Investments Limited is 121 Winterstoke Road Bristol Bs3 2ll. . LEE, David John is a Secretary of the company. LEWIS, Simon John is a Director of the company. Secretary DEFT, Christopher has been resigned. Secretary NELSON SMITH, Richard John has been resigned. Director CHAMBERLEN, Nicholas Hugh has been resigned. Director DARBY, John Arthur has been resigned. Director DUNSCOMBE, Peter William has been resigned. Director ELLIS, Peter Johnson has been resigned. Director FERGUSON, Norman Walter Hill has been resigned. Director HILL, Edward Herbert has been resigned. Director HUCKMAN, Michael John has been resigned. Director HUGHES, Philip William has been resigned. Director MATHER, William Gordon has been resigned. Director PAINTER, Stuart Trevor has been resigned. Director PATTISSON, John Harmer has been resigned. Director TAYLOR, Martin Gibbeson has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
LEE, David John
Appointed Date: 10 June 2005
Director
LEWIS, Simon John
Appointed Date: 01 January 2017
58 years old

Resigned Directors

Secretary
DEFT, Christopher
Resigned: 01 May 2002
Secretary
NELSON SMITH, Richard John
Resigned: 10 June 2005
Appointed Date: 01 May 2002
Director
CHAMBERLEN, Nicholas Hugh
Resigned: 31 January 1998
Appointed Date: 01 August 1996
86 years old
Director
DARBY, John Arthur
Resigned: 31 December 1996
Appointed Date: 01 August 1996
103 years old
Director
DUNSCOMBE, Peter William
Resigned: 30 June 1999
76 years old
Director
ELLIS, Peter Johnson
Resigned: 30 June 1999
Appointed Date: 01 February 1998
88 years old
Director
FERGUSON, Norman Walter Hill
Resigned: 30 June 1999
Appointed Date: 01 August 1996
88 years old
Director
HILL, Edward Herbert
Resigned: 30 June 1999
Appointed Date: 13 March 1997
94 years old
Director
HUCKMAN, Michael John
Resigned: 30 June 1999
Appointed Date: 01 August 1996
83 years old
Director
HUGHES, Philip William
Resigned: 01 January 2017
Appointed Date: 30 June 2011
61 years old
Director
MATHER, William Gordon
Resigned: 30 June 2011
74 years old
Director
PAINTER, Stuart Trevor
Resigned: 30 June 1999
Appointed Date: 01 August 1996
88 years old
Director
PATTISSON, John Harmer
Resigned: 07 March 1996
94 years old
Director
TAYLOR, Martin Gibbeson
Resigned: 30 June 1999
Appointed Date: 07 September 1995
90 years old

IMPERIAL INVESTMENTS LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 September 2016
12 Jan 2017
Termination of appointment of Philip William Hughes as a director on 1 January 2017
12 Jan 2017
Appointment of Mr Simon John Lewis as a director on 1 January 2017
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
21 Dec 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 104 more events
19 Feb 1987
Gazettable document
16 Feb 1987
Memorandum and Articles of Association
18 Dec 1986
Certificate of Incorporation
18 Dec 1986
Certificate of Incorporation
18 Dec 1986
Certificate of incorporation

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