IMPERIAL CONSULTANTS (DELEGATED) LIMITED
HELMSHORE BANKERSLEY LTD

Hellopages » Lancashire » Rossendale » BB4 4QJ

Company number 04889783
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address IMPERIAL HOUSE, KINGSWAY, HELMSHORE, LANCASHIRE, BB4 4QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of IMPERIAL CONSULTANTS (DELEGATED) LIMITED are www.imperialconsultantsdelegated.co.uk, and www.imperial-consultants-delegated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Imperial Consultants Delegated Limited is a Private Limited Company. The company registration number is 04889783. Imperial Consultants Delegated Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Imperial Consultants Delegated Limited is Imperial House Kingsway Helmshore Lancashire Bb4 4qj. . SKILLIN, Kevin is a Director of the company. Secretary ECKERSALL, Jayne Mary has been resigned. Secretary EDMONDSON, George Maxwell has been resigned. Secretary JONES, Andrew has been resigned. Secretary LLOYD-BROWN, Christopher Anthony has been resigned. Secretary MCGUINNESS, Oliver Jay has been resigned. Secretary WILLIAMSON, Geoff has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LLOYD-BROWN, Christopher Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


imperial consultants (delegated) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SKILLIN, Kevin
Appointed Date: 13 November 2003
65 years old

Resigned Directors

Secretary
ECKERSALL, Jayne Mary
Resigned: 09 August 2007
Appointed Date: 20 March 2007
Secretary
EDMONDSON, George Maxwell
Resigned: 22 April 2008
Appointed Date: 09 August 2007
Secretary
JONES, Andrew
Resigned: 11 August 2010
Appointed Date: 17 September 2009
Secretary
LLOYD-BROWN, Christopher Anthony
Resigned: 20 March 2007
Appointed Date: 13 November 2003
Secretary
MCGUINNESS, Oliver Jay
Resigned: 01 December 2011
Appointed Date: 11 August 2010
Secretary
WILLIAMSON, Geoff
Resigned: 05 December 2008
Appointed Date: 23 May 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2003
Appointed Date: 05 September 2003
Director
LLOYD-BROWN, Christopher Anthony
Resigned: 20 March 2007
Appointed Date: 13 November 2003
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Imperial Consultants (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

IMPERIAL CONSULTANTS (DELEGATED) LIMITED Events

11 Oct 2016
Confirmation statement made on 5 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Feb 2015
Director's details changed for Mr Kevin Skillin on 9 February 2015
...
... and 50 more events
05 Dec 2003
Location of register of members
13 Nov 2003
Registered office changed on 13/11/03 from: 39A leicester road salford manchester M7 4AS
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
05 Sep 2003
Incorporation

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