IMMACULATE INSTALLATIONS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 0GP

Company number 02643655
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address 5 LAVENDER CLOSE, BEDWORTH, WARWICKSHIRE, CV12 0GP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of IMMACULATE INSTALLATIONS LIMITED are www.immaculateinstallations.co.uk, and www.immaculate-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Canley Rail Station is 5.6 miles; to Tile Hill Rail Station is 6.9 miles; to Atherstone Rail Station is 7.6 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immaculate Installations Limited is a Private Limited Company. The company registration number is 02643655. Immaculate Installations Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of Immaculate Installations Limited is 5 Lavender Close Bedworth Warwickshire Cv12 0gp. The company`s financial liabilities are £0.11k. It is £0.05k against last year. The cash in hand is £9.7k. It is £4.53k against last year. And the total assets are £15.3k, which is £-3.22k against last year. BADHAN, Jasvinder Kaur is a Secretary of the company. BADHAN, Surinder Kumar is a Director of the company. Secretary KAUR, Udham has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


immaculate installations Key Finiance

LIABILITIES £0.11k
+74%
CASH £9.7k
+87%
TOTAL ASSETS £15.3k
-18%
All Financial Figures

Current Directors

Secretary
BADHAN, Jasvinder Kaur
Appointed Date: 28 February 2006
Director
BADHAN, Surinder Kumar
Appointed Date: 11 September 1991
59 years old

Resigned Directors

Secretary
KAUR, Udham
Resigned: 28 February 2006
Appointed Date: 17 September 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 September 1991
Appointed Date: 06 September 1991
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 September 1991
Appointed Date: 06 September 1991

Persons With Significant Control

Mr Surinder Kumar Badhan
Notified on: 29 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jasvinder Badhan
Notified on: 29 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMMACULATE INSTALLATIONS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 61 more events
26 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1991
Director resigned;new director appointed
26 Sep 1991
Secretary resigned;new secretary appointed
26 Sep 1991
Registered office changed on 26/09/91 from: temple house 20 holywell row london EC2A 4JB
06 Sep 1991
Incorporation

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