IMPERIAL ROOFING SUPPLIES UK LTD
LEICESTER IMPERIAL SERVICES (LEICESTER) LIMITED NETCOURSE LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1NS

Company number 03865902
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address UNIT 7 MILL LANE, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1NS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-09-01 . The most likely internet sites of IMPERIAL ROOFING SUPPLIES UK LTD are www.imperialroofingsuppliesuk.co.uk, and www.imperial-roofing-supplies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Imperial Roofing Supplies Uk Ltd is a Private Limited Company. The company registration number is 03865902. Imperial Roofing Supplies Uk Ltd has been working since 26 October 1999. The present status of the company is Active. The registered address of Imperial Roofing Supplies Uk Ltd is Unit 7 Mill Lane Syston Leicester Leicestershire Le7 1ns. . CARNAN, Patrick Hamish is a Director of the company. COLBOURNE, Graham Martin is a Director of the company. Secretary CARNAN, Patrick Hamish has been resigned. Secretary COLBOUNRE, Ivan Victor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLBOURNE, Ivan Victor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
CARNAN, Patrick Hamish
Appointed Date: 24 November 1999
64 years old
Director
COLBOURNE, Graham Martin
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Secretary
CARNAN, Patrick Hamish
Resigned: 01 November 2007
Appointed Date: 24 November 1999
Secretary
COLBOUNRE, Ivan Victor
Resigned: 23 May 2016
Appointed Date: 01 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1999
Appointed Date: 26 October 1999
Director
COLBOURNE, Ivan Victor
Resigned: 23 May 2016
Appointed Date: 24 November 1999
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Patrick Carnan
Notified on: 26 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Martin Colbourne
Notified on: 26 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL ROOFING SUPPLIES UK LTD Events

02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-01
16 Sep 2016
Change of name notice
24 May 2016
Termination of appointment of Ivan Victor Colbourne as a director on 23 May 2016
...
... and 46 more events
05 Dec 1999
Memorandum and Articles of Association
29 Nov 1999
Company name changed netcourse LIMITED\certificate issued on 30/11/99
25 Nov 1999
Secretary resigned
25 Nov 1999
Director resigned
26 Oct 1999
Incorporation

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