IMPERIAL FIRES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8QD

Company number 02956624
Status Active
Incorporation Date 8 August 1994
Company Type Private Limited Company
Address 15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Kevin Stanley Chellenger on 16 December 2016; Appointment of Mr Kevin Stanley Chellenger as a director on 16 December 2016; Appointment of Mr Roger Purchase as a director on 16 December 2016. The most likely internet sites of IMPERIAL FIRES LIMITED are www.imperialfires.co.uk, and www.imperial-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Imperial Fires Limited is a Private Limited Company. The company registration number is 02956624. Imperial Fires Limited has been working since 08 August 1994. The present status of the company is Active. The registered address of Imperial Fires Limited is 15 Northgate Aldridge Walsall West Midlands Ws9 8qd. . FYFE, Stuart Lee is a Secretary of the company. BEARDSLEY, Nigel Barrie is a Director of the company. CARVER, David Lewis is a Director of the company. CHALLENGER, Kevin Stanley is a Director of the company. FYFE, Stuart Lee is a Director of the company. HUMPHRIES, Paul John is a Director of the company. KILLEEN, Aidan Dominic is a Director of the company. PURCHASE, Roger is a Director of the company. ROGERS, John Richard is a Director of the company. Secretary JONES, David Antony has been resigned. Secretary KNOWLES, John Charles has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director COWIE, Kevin Neil has been resigned. Director JONES, David Antony has been resigned. Director KNOWLES, John Charles has been resigned. Director LOAKES, Graham Charles has been resigned. Director MALLETT, William Stephen has been resigned. Director MORRISON, Douglas has been resigned. Director WARD, Martin John has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FYFE, Stuart Lee
Appointed Date: 10 February 2015
Director
BEARDSLEY, Nigel Barrie
Appointed Date: 01 January 2007
66 years old
Director
CARVER, David Lewis
Appointed Date: 25 August 1994
80 years old
Director
CHALLENGER, Kevin Stanley
Appointed Date: 16 December 2016
57 years old
Director
FYFE, Stuart Lee
Appointed Date: 02 February 2015
46 years old
Director
HUMPHRIES, Paul John
Appointed Date: 16 December 2016
61 years old
Director
KILLEEN, Aidan Dominic
Appointed Date: 01 May 2012
57 years old
Director
PURCHASE, Roger
Appointed Date: 16 December 2016
68 years old
Director
ROGERS, John Richard
Appointed Date: 21 May 1997
73 years old

Resigned Directors

Secretary
JONES, David Antony
Resigned: 10 February 2015
Appointed Date: 29 September 1995
Secretary
KNOWLES, John Charles
Resigned: 29 September 1995
Appointed Date: 25 August 1994
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 25 August 1994
Appointed Date: 08 August 1994
Director
COWIE, Kevin Neil
Resigned: 31 July 2015
Appointed Date: 01 August 2009
65 years old
Director
JONES, David Antony
Resigned: 15 June 2015
Appointed Date: 21 May 1997
63 years old
Director
KNOWLES, John Charles
Resigned: 25 August 1994
Appointed Date: 25 August 1994
79 years old
Director
LOAKES, Graham Charles
Resigned: 29 February 2004
Appointed Date: 02 January 2002
73 years old
Director
MALLETT, William Stephen
Resigned: 15 September 2002
Appointed Date: 02 January 2002
74 years old
Director
MORRISON, Douglas
Resigned: 01 May 2012
Appointed Date: 25 August 1994
77 years old
Director
WARD, Martin John
Resigned: 15 September 2002
Appointed Date: 21 May 1997
80 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 25 August 1994
Appointed Date: 08 August 1994

Persons With Significant Control

Mr David Lewis Carver
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Widney Leisure Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL FIRES LIMITED Events

16 Dec 2016
Director's details changed for Mr Kevin Stanley Chellenger on 16 December 2016
16 Dec 2016
Appointment of Mr Kevin Stanley Chellenger as a director on 16 December 2016
16 Dec 2016
Appointment of Mr Roger Purchase as a director on 16 December 2016
16 Dec 2016
Appointment of Mr Paul John Humphries as a director on 16 December 2016
22 Nov 2016
Director's details changed for Mr Stuart Lee Fyfe on 22 November 2016
...
... and 77 more events
09 Sep 1994
Accounting reference date notified as 31/07
09 Sep 1994
Registered office changed on 09/09/94 from: 55 colmore row birmingham B3 2AS
09 Sep 1994
Director resigned;new director appointed
09 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
08 Aug 1994
Incorporation

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