IMPERO DEVELOPMENTS LIMITED
NOTTINGHAM ENSCO 1055 LIMITED

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Company number 08939129
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address OAK HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Robert Pointen as a director on 18 August 2016; Termination of appointment of Andrew Smith as a director on 13 June 2016. The most likely internet sites of IMPERO DEVELOPMENTS LIMITED are www.imperodevelopments.co.uk, and www.impero-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Radcliffe (Notts) Rail Station is 6.4 miles; to Bulwell Rail Station is 8.4 miles; to Barrow upon Soar Rail Station is 9.2 miles; to Lowdham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impero Developments Limited is a Private Limited Company. The company registration number is 08939129. Impero Developments Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Impero Developments Limited is Oak House Mere Way Ruddington Fields Business Park Ruddington Nottingham Ng11 6js. . ANNISON, Nikki is a Director of the company. FORSTER, Darren Peter is a Director of the company. GREW, James is a Director of the company. PEMBERTON, Samuel William David is a Director of the company. POINTEN, Robert is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director CARR, Julian Edward has been resigned. Director EFTEKHAR-KHONSSARI, Sashah James has been resigned. Director GARRETT, Colin Alexander has been resigned. Director SMITH, Andrew has been resigned. Director VALENTINE, Jonathan Paul has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ANNISON, Nikki
Appointed Date: 28 December 2015
43 years old
Director
FORSTER, Darren Peter
Appointed Date: 16 October 2015
57 years old
Director
GREW, James
Appointed Date: 28 December 2015
50 years old
Director
PEMBERTON, Samuel William David
Appointed Date: 16 October 2015
50 years old
Director
POINTEN, Robert
Appointed Date: 18 August 2016
47 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 22 May 2014
Appointed Date: 14 March 2014
Director
CARR, Julian Edward
Resigned: 22 May 2014
Appointed Date: 14 March 2014
62 years old
Director
EFTEKHAR-KHONSSARI, Sashah James
Resigned: 12 June 2015
Appointed Date: 22 May 2014
44 years old
Director
GARRETT, Colin Alexander
Resigned: 28 December 2015
Appointed Date: 16 October 2015
68 years old
Director
SMITH, Andrew
Resigned: 13 June 2016
Appointed Date: 22 May 2014
66 years old
Director
VALENTINE, Jonathan Paul
Resigned: 16 October 2015
Appointed Date: 22 May 2014
44 years old
Director
WARD, Michael James
Resigned: 14 March 2014
Appointed Date: 14 March 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 14 March 2014
Appointed Date: 14 March 2014

IMPERO DEVELOPMENTS LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Appointment of Mr Robert Pointen as a director on 18 August 2016
17 Jun 2016
Termination of appointment of Andrew Smith as a director on 13 June 2016
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 487,501
08 Jan 2016
Appointment of Mr James Grew as a director on 28 December 2015
...
... and 25 more events
28 May 2014
Registration of charge 089391290001
26 Mar 2014
Termination of appointment of Michael Ward as a director
26 Mar 2014
Termination of appointment of Gateley Incorporations Limited as a director
26 Mar 2014
Appointment of Mr Julian Edward Carr as a director
14 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IMPERO DEVELOPMENTS LIMITED Charges

16 October 2015
Charge code 0893 9129 0004
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
16 October 2015
Charge code 0893 9129 0003
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Connection Capital LLP (Acting as Security Trustee)
Description: Contains fixed charge…
22 May 2014
Charge code 0893 9129 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Bank of London and the Middle East
Description: Contains fixed charge…
22 May 2014
Charge code 0893 9129 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Connection Capital LLP
Description: Contains fixed charge…

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