IMPERO HOLDINGS LIMITED
NOTTINGHAM ENSCO 1034 LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6JS
Company number 08807382
Status Active
Incorporation Date 9 December 2013
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 fifty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Robert Pointen as a director on 18 August 2016. The most likely internet sites of IMPERO HOLDINGS LIMITED are www.imperoholdings.co.uk, and www.impero-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 08807382. Impero Holdings Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Impero Holdings Limited is Oak House Mere Way Ruddington Fields Business Park Ruddington Nottingham Ng11 6js. . ANNISON, Nikki is a Director of the company. CARR, Julian Edward is a Director of the company. FORSTER, Darren Peter is a Director of the company. GARRETT, Colin Alexander 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 SMITH, Andrew has been resigned. Director VALENTINE, Jonathan Paul has been resigned. Director WARD, Michael James has been resigned. Director CONNECTION CAPITAL LLP 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
CARR, Julian Edward
Appointed Date: 21 June 2016
62 years old
Director
FORSTER, Darren Peter
Appointed Date: 16 October 2015
57 years old
Director
GARRETT, Colin Alexander
Appointed Date: 16 September 2014
68 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: 09 December 2013
Director
CARR, Julian Edward
Resigned: 22 May 2014
Appointed Date: 19 December 2013
62 years old
Director
EFTEKHAR-KHONSSARI, Sashah James
Resigned: 12 June 2015
Appointed Date: 22 May 2014
45 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
45 years old
Director
WARD, Michael James
Resigned: 19 December 2013
Appointed Date: 09 December 2013
67 years old
Director
CONNECTION CAPITAL LLP
Resigned: 28 December 2015
Appointed Date: 22 May 2014
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 19 December 2013
Appointed Date: 09 December 2013

Persons With Significant Control

Connection Capital Llp
Notified on: 9 December 2016
Nature of control: Has significant influence or control

IMPERO HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Appointment of Mr Robert Pointen as a director on 18 August 2016
07 Jul 2016
Appointment of Mr Julian Edward Carr as a director on 21 June 2016
22 Jun 2016
Termination of appointment of Andrew Smith as a director on 13 June 2016
...
... and 41 more events
03 Jun 2014
Registration of charge 088073820002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 May 2014
Registration of charge 088073820001
06 Jan 2014
Termination of appointment of Michael Ward as a director
06 Jan 2014
Termination of appointment of Gateley Incorporations Limited as a director
06 Jan 2014
Appointment of Mr Julian Edward Carr as a director

IMPERO HOLDINGS LIMITED Charges

16 October 2015
Charge code 0880 7382 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 0880 7382 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Connection Capital LLP (Acting as Security Trustee)
Description: Contains fixed charge…
22 May 2014
Charge code 0880 7382 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0880 7382 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Connection Capital LLP
Description: Contains fixed charge…

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