IMPERIAL GROUNDWORKS LIMITED
MELTON MOWBRAY GAVIN CONSTRUCTION LIMITED

Hellopages » Leicestershire » Melton » LE13 1AF

Company number 05232060
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 22A BURTON STREET, MELTON MOWBRAY, LEICS, LE13 1AF
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of IMPERIAL GROUNDWORKS LIMITED are www.imperialgroundworks.co.uk, and www.imperial-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Imperial Groundworks Limited is a Private Limited Company. The company registration number is 05232060. Imperial Groundworks Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Imperial Groundworks Limited is 22a Burton Street Melton Mowbray Leics Le13 1af. The company`s financial liabilities are £1.19k. It is £-1.77k against last year. And the total assets are £13.32k, which is £0.91k against last year. WALSH, Gavin Timothy is a Secretary of the company. WALSH, Gavin Timothy is a Director of the company. WALSH, Helen Ruth is a Director of the company. Secretary WALSH, Helen Ruth has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director WALSH, Gavin Timothy has been resigned. The company operates in "Site preparation".


imperial groundworks Key Finiance

LIABILITIES £1.19k
-60%
CASH n/a
TOTAL ASSETS £13.32k
+7%
All Financial Figures

Current Directors

Secretary
WALSH, Gavin Timothy
Appointed Date: 01 April 2008
Director
WALSH, Gavin Timothy
Appointed Date: 28 July 2009
58 years old
Director
WALSH, Helen Ruth
Appointed Date: 01 April 2008
52 years old

Resigned Directors

Secretary
WALSH, Helen Ruth
Resigned: 01 April 2008
Appointed Date: 16 September 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 16 September 2004
Appointed Date: 15 September 2004
Director
WALSH, Gavin Timothy
Resigned: 01 April 2008
Appointed Date: 15 September 2004
58 years old

Persons With Significant Control

Mr Gavin Timothy Walsh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Ruth Walsh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL GROUNDWORKS LIMITED Events

22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Registered office address changed from 28 Burton Street Melton Mowbray Leics LE13 1AF to 22a Burton Street Melton Mowbray Leics LE13 1AF on 15 December 2014
...
... and 36 more events
18 Oct 2005
Director's particulars changed
23 Sep 2004
Secretary resigned
23 Sep 2004
New secretary appointed
23 Sep 2004
Ad 16/09/04--------- £ si 98@1=98 £ ic 2/100
15 Sep 2004
Incorporation

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