Company number 04146600
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 127 CLEETHORPE ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 3EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Elaine Catherine Burns as a director on 25 September 2015. The most likely internet sites of IMPERIAL RESIN COATINGS LTD are www.imperialresincoatings.co.uk, and www.imperial-resin-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Resin Coatings Ltd is a Private Limited Company.
The company registration number is 04146600. Imperial Resin Coatings Ltd has been working since 24 January 2001.
The present status of the company is Active. The registered address of Imperial Resin Coatings Ltd is 127 Cleethorpe Road Grimsby South Humberside Dn31 3ew. . BURNS, Elaine Catherine is a Secretary of the company. BURNS, Alan is a Director of the company. BURNS, Elaine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURNS, Elaine Catherine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
BURNS, Alan
Appointed Date: 24 January 2001
62 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Persons With Significant Control
Alan Burns
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Burns
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPERIAL RESIN COATINGS LTD Events
31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 May 2016
Termination of appointment of Elaine Catherine Burns as a director on 25 September 2015
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Appointment of Elaine Catherine Burns as a director on 25 September 2015
...
... and 45 more events
26 Oct 2001
Secretary's particulars changed
08 Feb 2001
Secretary resigned
08 Feb 2001
New secretary appointed
08 Feb 2001
New director appointed
24 Jan 2001
Incorporation