IMPERIAL POINT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 6HA

Company number 06096553
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address CROSS ACCOUNTING SERVICE 1ST FLOOR, 9A HEOL Y DERI, CARDIFF, WALES, CF14 6HA
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of IMPERIAL POINT LIMITED are www.imperialpoint.co.uk, and www.imperial-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.5 miles; to Barry Docks Rail Station is 8.6 miles; to Barry Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Point Limited is a Private Limited Company. The company registration number is 06096553. Imperial Point Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Imperial Point Limited is Cross Accounting Service 1st Floor 9a Heol Y Deri Cardiff Wales Cf14 6ha. . CROSS, Nicola Marie is a Secretary of the company. CROSS, Andrew Nicolas is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
CROSS, Nicola Marie
Appointed Date: 12 February 2007
Director
CROSS, Andrew Nicolas
Appointed Date: 12 February 2007
63 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 February 2007
Appointed Date: 12 February 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Andrew Nicolas Cross
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL POINT LIMITED Events

09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Registered office address changed from 201 Cowbridge Road West Ely Cardiff CF5 5TD to Cross Accounting Service 1St Floor 9a Heol Y Deri Cardiff CF14 6HA on 3 March 2015
...
... and 20 more events
08 Mar 2007
Secretary resigned
08 Mar 2007
Memorandum and Articles of Association
08 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007
Registered office changed on 08/03/07 from: regent house 316 beulah hill london SE19 3HF
12 Feb 2007
Incorporation

Similar Companies

IMPERIAL PLUMBING LIMITED IMPERIAL PLUS CONSTRUCTION LIMITED IMPERIAL POLYTHENE PRODUCTS LIMITED IMPERIAL POOLS LTD IMPERIAL PORTFOLIOS LIMITED IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED IMPERIAL PORTRAITS LIMITED