UNITED IMPERIAL LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2JB

Company number 04273481
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address THE OLD VICARAGE MARKET STREET, CASTLE DONINGTON, DERBY, DE74 2JB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 63110 - Data processing, hosting and related activities, 82301 - Activities of exhibition and fair organisers, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Director's details changed for Mark Raymond Hancock on 24 April 2016. The most likely internet sites of UNITED IMPERIAL LIMITED are www.unitedimperial.co.uk, and www.united-imperial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Peartree Rail Station is 6.8 miles; to Derby Rail Station is 7.3 miles; to Beeston Rail Station is 7.8 miles; to Duffield Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Imperial Limited is a Private Limited Company. The company registration number is 04273481. United Imperial Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of United Imperial Limited is The Old Vicarage Market Street Castle Donington Derby De74 2jb. The company`s financial liabilities are £0.45k. It is £-0.35k against last year. And the total assets are £0.45k, which is £-0.35k against last year. HANCOCK, Mark Raymond is a Director of the company. Secretary COTTON, Andrew Denis has been resigned. Secretary COX, Jonathan Clive has been resigned. Secretary HANCOCK, Eric John has been resigned. Secretary WESLEY, Brian John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


united imperial Key Finiance

LIABILITIES £0.45k
-44%
CASH n/a
TOTAL ASSETS £0.45k
-44%
All Financial Figures

Current Directors

Director
HANCOCK, Mark Raymond
Appointed Date: 20 August 2001
48 years old

Resigned Directors

Secretary
COTTON, Andrew Denis
Resigned: 19 August 2002
Appointed Date: 20 August 2001
Secretary
COX, Jonathan Clive
Resigned: 06 January 2009
Appointed Date: 01 February 2007
Secretary
HANCOCK, Eric John
Resigned: 31 January 2006
Appointed Date: 19 August 2002
Secretary
WESLEY, Brian John
Resigned: 07 March 2013
Appointed Date: 06 January 2009
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 August 2001
Appointed Date: 20 August 2001
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 01 February 2007
Appointed Date: 31 January 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 August 2002
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Mark Raymond Hancock Bsc Hons
Notified on: 20 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

UNITED IMPERIAL LIMITED Events

20 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Apr 2016
Director's details changed for Mark Raymond Hancock on 24 April 2016
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
...
... and 57 more events
13 Sep 2001
Secretary resigned
10 Sep 2001
New secretary appointed
05 Sep 2001
New director appointed
23 Aug 2001
Secretary resigned
20 Aug 2001
Incorporation

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