IMPERIAL CONFECTIONERY LTD.
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 04382510
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 . The most likely internet sites of IMPERIAL CONFECTIONERY LTD. are www.imperialconfectionery.co.uk, and www.imperial-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Imperial Confectionery Ltd is a Private Limited Company. The company registration number is 04382510. Imperial Confectionery Ltd has been working since 27 February 2002. The present status of the company is Active. The registered address of Imperial Confectionery Ltd is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0tw. . VOZDOVSCAIA, Tatiana is a Secretary of the company. VOZDOVSCAIA, Tatiana is a Director of the company. Secretary ERGOFINANCE LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATHANSIOU, Andri has been resigned. Director MAGISTRATE, Geoffrey has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
VOZDOVSCAIA, Tatiana
Appointed Date: 28 April 2016
Director
VOZDOVSCAIA, Tatiana
Appointed Date: 28 April 2016
54 years old

Resigned Directors

Secretary
ERGOFINANCE LIMITED
Resigned: 28 April 2016
Appointed Date: 27 February 2002
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 April 2003
Appointed Date: 27 February 2002
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 04 February 2009
Appointed Date: 01 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
ATHANSIOU, Andri
Resigned: 28 April 2016
Appointed Date: 27 February 2002
51 years old
Director
MAGISTRATE, Geoffrey
Resigned: 28 April 2016
Appointed Date: 27 February 2002
61 years old

IMPERIAL CONFECTIONERY LTD. Events

12 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Jun 2016
Compulsory strike-off action has been discontinued
15 Jun 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Jun 2016
Termination of appointment of Andri Athansiou as a director on 28 April 2016
15 Jun 2016
Appointment of Ms Tatiana Vozdovscaia as a director
...
... and 59 more events
26 Mar 2002
New secretary appointed
26 Mar 2002
Director resigned
26 Mar 2002
Secretary resigned
26 Mar 2002
New director appointed
27 Feb 2002
Incorporation

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