IMPERIAL CABINET NE LIMITED
BLAYDON

Hellopages » Tyne and Wear » Gateshead » NE21 4TE

Company number 08381619
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address HAUGH LANE, ADDISON INDUSTRIAL ESTATE, BLAYDON, TYNE & WEAR, NE21 4TE
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 202 . The most likely internet sites of IMPERIAL CABINET NE LIMITED are www.imperialcabinetne.co.uk, and www.imperial-cabinet-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Wylam Rail Station is 3 miles; to Dunston Rail Station is 4.2 miles; to Newcastle Rail Station is 4.8 miles; to Prudhoe Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Cabinet Ne Limited is a Private Limited Company. The company registration number is 08381619. Imperial Cabinet Ne Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Imperial Cabinet Ne Limited is Haugh Lane Addison Industrial Estate Blaydon Tyne Wear Ne21 4te. . CRAIGEN, David is a Director of the company. CRAIGEN, Matthew is a Director of the company. Director HEFFERNAN, Joseph has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
CRAIGEN, David
Appointed Date: 30 January 2013
79 years old
Director
CRAIGEN, Matthew
Appointed Date: 04 October 2013
51 years old

Resigned Directors

Director
HEFFERNAN, Joseph
Resigned: 21 May 2013
Appointed Date: 30 January 2013
74 years old

Persons With Significant Control

Mr David Craigen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Craigen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL CABINET NE LIMITED Events

11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 202
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 202
...
... and 3 more events
02 Jan 2014
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 202
02 Jan 2014
Appointment of Mr Matthew Craigen as a director
01 Aug 2013
Registration of charge 083816190001
03 Jun 2013
Termination of appointment of Joseph Heffernan as a director
30 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IMPERIAL CABINET NE LIMITED Charges

26 July 2013
Charge code 0838 1619 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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