IMPERIAL PORTRAITS LIMITED
GRAYS

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Company number 04288536
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 66 WARD AVENUE, GRAYS, ESSEX, ENGLAND, RM17 5RW
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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY to 66 Ward Avenue Grays Essex RM17 5RW on 28 January 2016. The most likely internet sites of IMPERIAL PORTRAITS LIMITED are www.imperialportraits.co.uk, and www.imperial-portraits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Basildon Rail Station is 7.9 miles; to Gidea Park Rail Station is 8.5 miles; to Brentwood Rail Station is 8.9 miles; to Billericay Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Portraits Limited is a Private Limited Company. The company registration number is 04288536. Imperial Portraits Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Imperial Portraits Limited is 66 Ward Avenue Grays Essex England Rm17 5rw. The company`s financial liabilities are £0.07k. It is £-0.29k against last year. The cash in hand is £0.1k. It is £-1.19k against last year. And the total assets are £25.95k, which is £3.12k against last year. PYKERMAN, Nicola is a Secretary of the company. ROZEE, Craig Alfred is a Director of the company. Secretary BARNES, Lee has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNES, Lee has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


imperial portraits Key Finiance

LIABILITIES £0.07k
-82%
CASH £0.1k
-92%
TOTAL ASSETS £25.95k
+13%
All Financial Figures

Current Directors

Secretary
PYKERMAN, Nicola
Appointed Date: 12 July 2007
Director
ROZEE, Craig Alfred
Appointed Date: 17 September 2001
51 years old

Resigned Directors

Secretary
BARNES, Lee
Resigned: 12 July 2007
Appointed Date: 17 September 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001
Director
BARNES, Lee
Resigned: 12 July 2007
Appointed Date: 17 September 2001
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Mr Craig Alfred Rozee
Notified on: 17 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mss Nicola Pykerman
Notified on: 17 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL PORTRAITS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Jan 2016
Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY to 66 Ward Avenue Grays Essex RM17 5RW on 28 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
...
... and 39 more events
21 Sep 2001
Director resigned
21 Sep 2001
Secretary resigned
21 Sep 2001
New director appointed
21 Sep 2001
New secretary appointed;new director appointed
17 Sep 2001
Incorporation

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