IMPERIAL ENGINEERING AND CONSTRUCTION NW LTD
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 9UT

Company number 08343105
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address UNIT 2 MILLFIELD LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IMPERIAL ENGINEERING AND CONSTRUCTION NW LTD are www.imperialengineeringandconstructionnw.co.uk, and www.imperial-engineering-and-construction-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Eccleston Park Rail Station is 5.9 miles; to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 7 miles; to Runcorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Engineering and Construction Nw Ltd is a Private Limited Company. The company registration number is 08343105. Imperial Engineering and Construction Nw Ltd has been working since 31 December 2012. The present status of the company is Active. The registered address of Imperial Engineering and Construction Nw Ltd is Unit 2 Millfield Lane Haydock Industrial Estate Haydock St Helens Merseyside Wa11 9ut. . DAVIES, Matthew Paul is a Director of the company. LOWTON, Joeseph William is a Director of the company. Director BARROW, Paul Gerard has been resigned. Director SPENCER, Gemma Louise has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DAVIES, Matthew Paul
Appointed Date: 01 April 2014
39 years old
Director
LOWTON, Joeseph William
Appointed Date: 31 December 2012
40 years old

Resigned Directors

Director
BARROW, Paul Gerard
Resigned: 12 February 2015
Appointed Date: 01 April 2014
50 years old
Director
SPENCER, Gemma Louise
Resigned: 31 March 2014
Appointed Date: 31 December 2012
37 years old

Persons With Significant Control

Mr Joseph William Lowton
Notified on: 31 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Paul Davies
Notified on: 31 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL ENGINEERING AND CONSTRUCTION NW LTD Events

09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 13
21 Dec 2015
Registered office address changed from 1 Tewkesbury Close West Derby Liverpool L12 0PR to Unit 2 Millfield Lane, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9UT on 21 December 2015
...
... and 6 more events
14 Apr 2014
Appointment of Mr Matthew Paul Davies as a director
14 Apr 2014
Termination of appointment of Gemma Spencer as a director
04 Mar 2014
Annual return made up to 31 December 2013 with full list of shareholders
04 Mar 2014
Current accounting period extended from 31 December 2013 to 31 March 2014
31 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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