IMPERIAL APPLIANCES (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 02196755
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of IMPERIAL APPLIANCES (UK) LIMITED are www.imperialappliancesuk.co.uk, and www.imperial-appliances-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Appliances Uk Limited is a Private Limited Company. The company registration number is 02196755. Imperial Appliances Uk Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Imperial Appliances Uk Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . GRANTHAM, Antony Simon is a Secretary of the company. GRANTHAM, Antony Simon is a Director of the company. VOEGELE, Beat is a Director of the company. Secretary JEANES, Michael Frederick has been resigned. Secretary RAUTENBERG, Heinz Jurgen has been resigned. Director AHLE, Johannes has been resigned. Director JEANES, Michael Frederick has been resigned. Director KAESER, Werner has been resigned. Director MEYER, Arno has been resigned. Director STUDER, Bernhard, Doctor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRANTHAM, Antony Simon
Appointed Date: 21 February 2006
Director
GRANTHAM, Antony Simon
Appointed Date: 21 February 2006
64 years old
Director
VOEGELE, Beat
Appointed Date: 01 March 2004
71 years old

Resigned Directors

Secretary
JEANES, Michael Frederick
Resigned: 21 February 2006
Appointed Date: 20 May 1993
Secretary
RAUTENBERG, Heinz Jurgen
Resigned: 20 May 1993
Director
AHLE, Johannes
Resigned: 04 October 1993
94 years old
Director
JEANES, Michael Frederick
Resigned: 21 February 2006
Appointed Date: 26 February 2002
75 years old
Director
KAESER, Werner
Resigned: 12 February 2002
Appointed Date: 15 September 1993
83 years old
Director
MEYER, Arno
Resigned: 31 December 2002
Appointed Date: 15 September 1993
87 years old
Director
STUDER, Bernhard, Doctor
Resigned: 01 March 2004
Appointed Date: 31 December 2002
64 years old

IMPERIAL APPLIANCES (UK) LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
04 Aug 2014
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
...
... and 79 more events
08 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1988
Accounting reference date notified as 31/12
16 Dec 1987
Registered office changed on 16/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1987
Incorporation

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