IMPERIUM BUILDING SYSTEMS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 2ES

Company number 09159302
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address UNIT 4, GANDER GREEN LANE, SUTTON, SURREY, ENGLAND, SM1 2ES
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Director's details changed for Mr Steven Crocombe on 4 September 2014; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IMPERIUM BUILDING SYSTEMS LIMITED are www.imperiumbuildingsystems.co.uk, and www.imperium-building-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and four months. Imperium Building Systems Limited is a Private Limited Company. The company registration number is 09159302. Imperium Building Systems Limited has been working since 04 August 2014. The present status of the company is Active. The registered address of Imperium Building Systems Limited is Unit 4 Gander Green Lane Sutton Surrey England Sm1 2es. The company`s financial liabilities are £104.28k. It is £104.24k against last year. The cash in hand is £18.74k. It is £-40.25k against last year. And the total assets are £306.4k, which is £209.49k against last year. BURNS, Graham is a Director of the company. BURNS, William Robert is a Director of the company. CHIVERS, Michael James is a Director of the company. CROCOMBE, Steven is a Director of the company. The company operates in "Other construction installation".


imperium building systems Key Finiance

LIABILITIES £104.28k
+281735%
CASH £18.74k
-69%
TOTAL ASSETS £306.4k
+216%
All Financial Figures

Current Directors

Director
BURNS, Graham
Appointed Date: 01 January 2015
75 years old
Director
BURNS, William Robert
Appointed Date: 04 August 2014
46 years old
Director
CHIVERS, Michael James
Appointed Date: 01 July 2015
39 years old
Director
CROCOMBE, Steven
Appointed Date: 04 August 2014
38 years old

Persons With Significant Control

Mr Steven John Crocombe
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Chivers
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Robert Burns
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Graham Burns
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIUM BUILDING SYSTEMS LIMITED Events

17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
17 Aug 2016
Director's details changed for Mr Steven Crocombe on 4 September 2014
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Dec 2015
Registered office address changed from Lavender House 23 Nork Way Banstead Surrey SM7 1PB to Unit 4 Gander Green Lane Sutton Surrey SM1 2ES on 3 December 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200
...
... and 1 more events
24 Feb 2015
Registered office address changed from 23 Nork Way Lavender House 23 Nork Way Banstead Surrey SM7 1PB United Kingdom to Lavender House 23 Nork Way Banstead Surrey SM7 1PB on 24 February 2015
24 Feb 2015
Registered office address changed from Lavender House Nork Way Banstead Surrey SM7 1PB England to Lavender House 23 Nork Way Banstead Surrey SM7 1PB on 24 February 2015
10 Feb 2015
Appointment of Mr Graham Burns as a director on 1 January 2015
23 Sep 2014
Registered office address changed from 10 Dorset Road Sutton Surrey SM2 6HX United Kingdom to Lavender House Nork Way Banstead Surrey SM7 1PB on 23 September 2014
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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