IMPERIUM EUROPE LIMITED
BRENTFORD DRIVE365 LIMITED

Hellopages » Greater London » Hounslow » TW8 9DW

Company number 08157359
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address 1000 THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9DW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 3 Brook Business Centre Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to 1000 the Mille 1000 Great West Road Brentford TW8 9DW on 16 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Termination of appointment of Zaki Ahmad Farooq as a secretary on 7 March 2017. The most likely internet sites of IMPERIUM EUROPE LIMITED are www.imperiumeurope.co.uk, and www.imperium-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Imperium Europe Limited is a Private Limited Company. The company registration number is 08157359. Imperium Europe Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Imperium Europe Limited is 1000 The Mille 1000 Great West Road Brentford England Tw8 9dw. The company`s financial liabilities are £29.04k. It is £0.43k against last year. The cash in hand is £0.42k. It is £-1.01k against last year. And the total assets are £0.42k, which is £-1.01k against last year. AFZAL, Saddique is a Director of the company. Secretary FAROOQ, Zaki Ahmad has been resigned. Secretary MANGHAL, Sheraz Bahader has been resigned. Secretary ZABAIR, Mohammed has been resigned. Director FAROOQ, Zaki has been resigned. Director ZABAIR, Mohammed has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


imperium europe Key Finiance

LIABILITIES £29.04k
+1%
CASH £0.42k
-71%
TOTAL ASSETS £0.42k
-71%
All Financial Figures

Current Directors

Director
AFZAL, Saddique
Appointed Date: 07 March 2017
53 years old

Resigned Directors

Secretary
FAROOQ, Zaki Ahmad
Resigned: 07 March 2017
Appointed Date: 08 July 2013
Secretary
MANGHAL, Sheraz Bahader
Resigned: 08 July 2013
Appointed Date: 28 January 2013
Secretary
ZABAIR, Mohammed
Resigned: 28 January 2013
Appointed Date: 26 July 2012
Director
FAROOQ, Zaki
Resigned: 07 March 2017
Appointed Date: 26 July 2012
56 years old
Director
ZABAIR, Mohammed
Resigned: 28 January 2013
Appointed Date: 26 July 2012
43 years old

Persons With Significant Control

Mr Zaki Ahmad Farooq
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

IMPERIUM EUROPE LIMITED Events

16 Mar 2017
Registered office address changed from 3 Brook Business Centre Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to 1000 the Mille 1000 Great West Road Brentford TW8 9DW on 16 March 2017
16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
15 Mar 2017
Termination of appointment of Zaki Ahmad Farooq as a secretary on 7 March 2017
15 Mar 2017
Termination of appointment of Zaki Farooq as a director on 7 March 2017
15 Mar 2017
Appointment of Mr Saddique Afzal as a director on 7 March 2017
...
... and 16 more events
28 Jan 2013
Termination of appointment of Mohammed Zabair as a director
28 Jan 2013
Termination of appointment of Mohammed Zabair as a secretary
10 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
13 Oct 2012
Annual return made up to 13 October 2012 with full list of shareholders
26 Jul 2012
Incorporation

Similar Companies

IMPERIUM ENTERPRISES LTD IMPERIUM ESTATES LTD IMPERIUM EVENTS LTD IMPERIUM EXECUTIVE LTD IMPERIUM FINANCIAL SERVICES LTD IMPERIUM FIRE STOP SYSTEMS LTD IMPERIUM FLOTECH LIMITED