IMPERO INTERNATIONAL LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6JS

Company number 07092318
Status Active
Incorporation Date 1 December 2009
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 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 INTERNATIONAL LTD are www.imperointernational.co.uk, and www.impero-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 International Ltd is a Private Limited Company. The company registration number is 07092318. Impero International Ltd has been working since 01 December 2009. The present status of the company is Active. The registered address of Impero International Ltd 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. Director EFTEKHAR-KHONSSARI, Sashah James has been resigned. Director GARRETT, Colin Alexander has been resigned. Director KHAKBIZ, Hamid Reza has been resigned. Director SMITH, Andrew has been resigned. Director TUCK, Lee David has been resigned. Director VALENTINE, Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANNISON, Nikki
Appointed Date: 28 December 2015
43 years old

Director
FORSTER, Darren Peter
Appointed Date: 28 December 2015
57 years old

Director
GREW, James
Appointed Date: 28 December 2015
50 years old

Director
PEMBERTON, Samuel William David
Appointed Date: 28 December 2015
50 years old

Director
POINTEN, Robert
Appointed Date: 18 August 2016
47 years old

Resigned Directors

Director
EFTEKHAR-KHONSSARI, Sashah James
Resigned: 12 June 2015
Appointed Date: 22 May 2014
45 years old

Director
GARRETT, Colin Alexander
Resigned: 28 December 2015
Appointed Date: 16 October 2015
68 years old

Director
KHAKBIZ, Hamid Reza
Resigned: 22 May 2014
Appointed Date: 01 December 2009
64 years old

Director
SMITH, Andrew
Resigned: 13 June 2016
Appointed Date: 22 May 2014
66 years old

Director
TUCK, Lee David
Resigned: 22 May 2014
Appointed Date: 01 December 2009
45 years old

Director
VALENTINE, Jonathan
Resigned: 16 October 2015
Appointed Date: 01 December 2009
45 years old

Persons With Significant Control

Impero Holdings Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

Connection Capital Llp
Notified on: 1 December 2016
Nature of control: Has significant influence or control as a member of a firm

IMPERO INTERNATIONAL LTD Events

04 Jan 2017
Confirmation statement made on 1 December 2016 with updates
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
08 Jan 2016
Appointment of Mr James Grew as a director on 28 December 2015
...
... and 36 more events
08 Jul 2010
Statement of capital following an allotment of shares on 5 April 2010
  • GBP 600,009

08 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 190 acquistion of shares 05/04/2010

12 May 2010
Particulars of a mortgage or charge / charge no: 2
08 Apr 2010
Particulars of a mortgage or charge / charge no: 1
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IMPERO INTERNATIONAL LTD Charges

16 October 2015
Charge code 0709 2318 0006
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Trademark impero with registration number 1166255 classes 9…
16 October 2015
Charge code 0709 2318 0005
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Connection Capital LLP (Acting as Security Trustee)
Description: Contains fixed charge…
22 May 2014
Charge code 0709 2318 0004
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: The intellectual property by way of fixed charge shall…
22 May 2014
Charge code 0709 2318 0003
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Connection Capital LLP
Description: Contains fixed charge…
10 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 24 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Legal mortgage
Delivered: 8 April 2010
Status: Satisfied on 17 June 2014
Persons entitled: Hsbc Bank PLC
Description: 21 jubilee drive, loughborough, leicestershire t/no…