Company number 04461008
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address CHASE BUREAU, REGISTER OFFICE SERVICES LTD, 1 ROYAL TERRACE, SOUTHEND ON SEA ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of IMPERIAL METAL RECYCLERS LIMITED are www.imperialmetalrecyclers.co.uk, and www.imperial-metal-recyclers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Imperial Metal Recyclers Limited is a Private Limited Company.
The company registration number is 04461008. Imperial Metal Recyclers Limited has been working since 13 June 2002.
The present status of the company is Active. The registered address of Imperial Metal Recyclers Limited is Chase Bureau Register Office Services Ltd 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £47.02k. It is £13.58k against last year. The cash in hand is £149.64k. It is £-11.83k against last year. And the total assets are £175.64k, which is £-31.05k against last year. LACKENBY, Terry is a Secretary of the company. LACKENBY, Terry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUNNE, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
imperial metal recyclers Key Finiance
LIABILITIES
£47.02k
+40%
CASH
£149.64k
-8%
TOTAL ASSETS
£175.64k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 June 2003
Appointed Date: 13 June 2002
Director
DUNNE, David
Resigned: 04 May 2010
Appointed Date: 03 October 2002
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 June 2003
Appointed Date: 13 June 2002
Persons With Significant Control
Terry Lackenby
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jordan James Gosling
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPERIAL METAL RECYCLERS LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
24 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
12 Jun 2003
Secretary resigned
03 Dec 2002
Registered office changed on 03/12/02 from: 94 london road southend-on-sea essex SS1 1PG
29 Oct 2002
New director appointed
08 Oct 2002
New secretary appointed;new director appointed
13 Jun 2002
Incorporation