IMPERIAL GARAGE EQUIPMENT LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 7QU

Company number 04539387
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 3 HOLLYLEIGH AVENUE, FILTON, BRISTOL, BS34 7QU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of IMPERIAL GARAGE EQUIPMENT LIMITED are www.imperialgarageequipment.co.uk, and www.imperial-garage-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bristol Parkway Rail Station is 1.6 miles; to Bristol Temple Meads Rail Station is 4.1 miles; to Avonmouth Rail Station is 5.3 miles; to Chepstow Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Garage Equipment Limited is a Private Limited Company. The company registration number is 04539387. Imperial Garage Equipment Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Imperial Garage Equipment Limited is 3 Hollyleigh Avenue Filton Bristol Bs34 7qu. The company`s financial liabilities are £53.38k. It is £-31.4k against last year. The cash in hand is £124.03k. It is £-24.76k against last year. And the total assets are £299.93k, which is £-47.92k against last year. CHARLTONS CONSULTANCY is a Secretary of the company. DEW, Gregory Paul is a Director of the company. TEASDALE, Shane is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


imperial garage equipment Key Finiance

LIABILITIES £53.38k
-38%
CASH £124.03k
-17%
TOTAL ASSETS £299.93k
-14%
All Financial Figures

Current Directors

Secretary
CHARLTONS CONSULTANCY
Appointed Date: 31 October 2002
Director
DEW, Gregory Paul
Appointed Date: 25 October 2002
68 years old
Director
TEASDALE, Shane
Appointed Date: 08 November 2002
62 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 October 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Gregory Paul Dew
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Teasdale
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL GARAGE EQUIPMENT LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 29 more events
19 Sep 2002
Registered office changed on 19/09/02 from: 3 hollyleigh avenue filton bristol BS34 7QU
19 Sep 2002
Registered office changed on 19/09/02 from: 3 hollyleigh avenue filton bristol BS34 7QU
19 Sep 2002
Registered office changed on 19/09/02 from: charltons consultancy unit 21 the old yarn mills westbury, sherborne dorset DT9 3RQ
19 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation

IMPERIAL GARAGE EQUIPMENT LIMITED Charges

12 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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