IMPERIAL SQUARE DEVELOPMENTS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 1QZ

Company number 01737529
Status Active
Incorporation Date 7 July 1983
Company Type Private Limited Company
Address 26A IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of IMPERIAL SQUARE DEVELOPMENTS LIMITED are www.imperialsquaredevelopments.co.uk, and www.imperial-square-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Square Developments Limited is a Private Limited Company. The company registration number is 01737529. Imperial Square Developments Limited has been working since 07 July 1983. The present status of the company is Active. The registered address of Imperial Square Developments Limited is 26a Imperial Square Cheltenham Gloucestershire Gl50 1qz. . THOMPSON, Betty is a Secretary of the company. THOMPSON, James Allan is a Director of the company. Secretary LOGUE, Sean Francis has been resigned. Secretary THOMPSON, Betty has been resigned. Director CANNON, Eamonn John has been resigned. Director THOMPSON, Betty has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
THOMPSON, Betty
Appointed Date: 19 May 1998

Director

Resigned Directors

Secretary
LOGUE, Sean Francis
Resigned: 19 May 1998
Appointed Date: 23 April 1998

Secretary
THOMPSON, Betty
Resigned: 23 April 1998

Director
CANNON, Eamonn John
Resigned: 25 February 2002
Appointed Date: 23 April 1998
83 years old

Director
THOMPSON, Betty
Resigned: 25 February 2002
91 years old

Persons With Significant Control

James Allan Thompson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL SQUARE DEVELOPMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 15 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 15 February 2016
Statement of capital on 2016-03-02
  • GBP 100

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 63 more events
17 Apr 1989
Return made up to 31/03/89; full list of members

18 May 1988
Accounts for a small company made up to 30 April 1987

18 May 1988
Return made up to 14/04/88; full list of members

07 May 1987
Accounts for a small company made up to 30 April 1986

07 May 1987
Return made up to 31/12/86; full list of members

IMPERIAL SQUARE DEVELOPMENTS LIMITED Charges

28 June 1995
Charge over shares
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: Charterhouse Bank Limited
Description: All dividends interests and other distributions which may…