Company number 06465606
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address INTEGRA ACCOUNTING LIMITED, 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of IMPERIAL HARDWOOD LIMITED are www.imperialhardwood.co.uk, and www.imperial-hardwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Hardwood Limited is a Private Limited Company.
The company registration number is 06465606. Imperial Hardwood Limited has been working since 07 January 2008.
The present status of the company is Active. The registered address of Imperial Hardwood Limited is Integra Accounting Limited 5 Station Road Hinckley Leicestershire Le10 1aw. . MCCURDY, Madeleine Denise is a Director of the company. MCCURDY, Sean Desmond is a Director of the company. Secretary MCCURDY, Madelleine Denise has been resigned. Director MCCURDY, Sean Desmond has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sean Desmond Mccurdy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeleine Denise Mccurdy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPERIAL HARDWOOD LIMITED Events
11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Registered office address changed from 29 - 30 Crawford House Chartwell Drive Wigston Leicestershire LE18 2FL to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW on 26 May 2015
...
... and 21 more events
06 Nov 2009
Total exemption small company accounts made up to 31 March 2009
07 Apr 2009
Return made up to 07/01/09; full list of members
06 Mar 2008
Ad 07/01/08\gbp si 100@1=100\gbp ic 100/200\
06 Mar 2008
Curr ext from 31/01/2009 to 31/03/2009
07 Jan 2008
Incorporation