IMPERIAL CARS (SOUTHAMPTON) LIMITED
STOCKBRIDGE

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Company number 04932521
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 1-2 CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Hazelaw Secretaries Limited as a secretary on 10 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of IMPERIAL CARS (SOUTHAMPTON) LIMITED are www.imperialcarssouthampton.co.uk, and www.imperial-cars-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Andover Rail Station is 6.6 miles; to Dean Rail Station is 7.2 miles; to Mottisfont & Dunbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Cars Southampton Limited is a Private Limited Company. The company registration number is 04932521. Imperial Cars Southampton Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Imperial Cars Southampton Limited is 1 2 Clarendon Court Over Wallop Stockbridge Hampshire So20 8hu. . GIFFARD, Anthony Peter is a Director of the company. Secretary HAZELAW SECRETARIES LIMITED has been resigned. Secretary ST BARBE COMPANY SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
GIFFARD, Anthony Peter
Appointed Date: 15 October 2003
59 years old

Resigned Directors

Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 10 October 2016
Appointed Date: 27 October 2015
Secretary
ST BARBE COMPANY SERVICES LTD
Resigned: 12 February 2015
Appointed Date: 15 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Anthony Peter Giffard
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL CARS (SOUTHAMPTON) LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 Oct 2016
Termination of appointment of Hazelaw Secretaries Limited as a secretary on 10 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Appointment of Hazelaw Secretaries Limited as a secretary on 27 October 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
...
... and 35 more events
12 Nov 2003
Director resigned
12 Nov 2003
New director appointed
12 Nov 2003
New secretary appointed
03 Nov 2003
Ad 15/10/03--------- £ si 1@1=1 £ ic 1/2
15 Oct 2003
Incorporation

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