Company number 04992500
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 1ST FLOOR 904, NEW CHESTER ROAD, WIRRAL, MERSEYSIDE, CH62 6AU
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1,666
. The most likely internet sites of IMPERIAL COMMUNICATIONS LIMITED are www.imperialcommunications.co.uk, and www.imperial-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Edge Hill Rail Station is 5.5 miles; to Bank Hall Rail Station is 7.8 miles; to Bache Rail Station is 8.6 miles; to Chester Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Communications Limited is a Private Limited Company.
The company registration number is 04992500. Imperial Communications Limited has been working since 11 December 2003.
The present status of the company is Active. The registered address of Imperial Communications Limited is 1st Floor 904 New Chester Road Wirral Merseyside Ch62 6au. . TINKLER FERGUSON, Sandra May is a Secretary of the company. FERGUSON, Dermot Leslie is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director STEAD, Matthew has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
STEAD, Matthew
Resigned: 15 July 2014
Appointed Date: 01 January 2014
48 years old
Persons With Significant Control
Mr Dermot Leslie Ferguson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IMPERIAL COMMUNICATIONS LIMITED Events
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 30 more events
05 Jan 2004
Registered office changed on 05/01/04 from: 60 hamilton square birkenhead merseyside CH41 5AT
05 Jan 2004
New director appointed
29 Dec 2003
Director resigned
29 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation