IMPERIAL BUSINESS LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 8SQ

Company number 05591376
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 460 - 462 GREENFORD ROAD, GREENFORD, ENGLAND, UB6 8SQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 245 Caledonian Road London N1 1ED to 460 - 462 Greenford Road Greenford UB6 8SQ on 8 March 2017; Total exemption small company accounts made up to 30 January 2016; Appointment of Mr Ilim Yardim as a secretary. The most likely internet sites of IMPERIAL BUSINESS LIMITED are www.imperialbusiness.co.uk, and www.imperial-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Imperial Business Limited is a Private Limited Company. The company registration number is 05591376. Imperial Business Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Imperial Business Limited is 460 462 Greenford Road Greenford England Ub6 8sq. . YARDIM, Ilim is a Secretary of the company. KARACAM, Ali is a Director of the company. Secretary KARACAM, Ali has been resigned. Secretary SHAH, Mona has been resigned. Director SHAH, Jaya has been resigned. Director SHAH, Jayant Kumar has been resigned. Director SHAH, Mona has been resigned. Director YARDIM, Ilim has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
YARDIM, Ilim
Appointed Date: 01 July 2015
Director
KARACAM, Ali
Appointed Date: 06 April 2014
46 years old

Resigned Directors

Secretary
KARACAM, Ali
Resigned: 30 June 2015
Appointed Date: 31 October 2007
Secretary
SHAH, Mona
Resigned: 31 October 2007
Appointed Date: 13 October 2005
Director
SHAH, Jaya
Resigned: 31 October 2007
Appointed Date: 13 October 2005
82 years old
Director
SHAH, Jayant Kumar
Resigned: 31 October 2007
Appointed Date: 13 October 2005
82 years old
Director
SHAH, Mona
Resigned: 28 February 2007
Appointed Date: 13 October 2005
57 years old
Director
YARDIM, Ilim
Resigned: 06 April 2014
Appointed Date: 31 October 2007
47 years old

Persons With Significant Control

Mezopotamya Food Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL BUSINESS LIMITED Events

08 Mar 2017
Registered office address changed from 245 Caledonian Road London N1 1ED to 460 - 462 Greenford Road Greenford UB6 8SQ on 8 March 2017
01 Aug 2016
Total exemption small company accounts made up to 30 January 2016
21 Jul 2016
Appointment of Mr Ilim Yardim as a secretary
21 Jul 2016
Appointment of Mr Ilim Yardim as a secretary on 1 July 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 49 more events
27 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005
Ad 14/10/05--------- £ si 3@1=3 £ ic 7/10
17 Oct 2005
Director's particulars changed
13 Oct 2005
New director appointed
13 Oct 2005
Incorporation

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