IMPERIAL INVESTMENTS SOUTHERN LIMITED
PORTSMOUTH

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Company number 05360341
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 17 CHALLENGE ENTERPRISE CENTRE CHALLENGE ENTERPRISE CENTRE, SHARPS CLOSE, PORTSMOUTH, PO3 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of IMPERIAL INVESTMENTS SOUTHERN LIMITED are www.imperialinvestmentssouthern.co.uk, and www.imperial-investments-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Imperial Investments Southern Limited is a Private Limited Company. The company registration number is 05360341. Imperial Investments Southern Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Imperial Investments Southern Limited is 17 Challenge Enterprise Centre Challenge Enterprise Centre Sharps Close Portsmouth Po3 5rj. . BROWN, Gary Alan is a Director of the company. Secretary BROWN, Gary Ashley has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Gary Alan
Appointed Date: 10 February 2005
71 years old

Resigned Directors

Secretary
BROWN, Gary Ashley
Resigned: 01 September 2014
Appointed Date: 10 February 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Gary Alan Brown
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL INVESTMENTS SOUTHERN LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 27 more events
03 Aug 2005
New secretary appointed
11 Feb 2005
Registered office changed on 11/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
10 Feb 2005
Incorporation

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