Company number 06430458
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address IMPERIAL HOUSE, KINGSWAY, HELMSHORE, LANCASHIRE, BB4 4QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1
. The most likely internet sites of IMPERIAL CONSULTANTS (PROPERTIES) LIMITED are www.imperialconsultantsproperties.co.uk, and www.imperial-consultants-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Imperial Consultants Properties Limited is a Private Limited Company.
The company registration number is 06430458. Imperial Consultants Properties Limited has been working since 19 November 2007.
The present status of the company is Active. The registered address of Imperial Consultants Properties Limited is Imperial House Kingsway Helmshore Lancashire Bb4 4qj. The company`s financial liabilities are £2.34k. It is £0k against last year. . SKILLIN, Kevin is a Director of the company. Secretary EDMONDSON, George Maxwell has been resigned. Secretary JONES, Andrew 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. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
imperial consultants (properties) Key Finiance
LIABILITIES
£2.34k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
JONES, Andrew
Resigned: 11 August 2010
Appointed Date: 17 September 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2007
Appointed Date: 19 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2007
Appointed Date: 19 November 2007
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 (PROPERTIES) LIMITED Events
23 Dec 2016
Confirmation statement made on 13 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
30 Nov 2015
Director's details changed for Mr Kevin Skillin on 13 November 2015
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
28 Nov 2007
New director appointed
28 Nov 2007
New secretary appointed
20 Nov 2007
Secretary resigned
20 Nov 2007
Director resigned
19 Nov 2007
Incorporation