IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED - LINCOLN


Company Profile Company Filings

Overview

IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED is a Private Limited Company from LINCOLN and has the status: Dissolved - no longer trading.
IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02455682. The accounts status is FULL.

IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED - LINCOLN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2017

Registered Office

C/O LINCAT
LINCOLN
LN6 3QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK DOVE Feb 1963 British Director 2014-12-19 CURRENT
MR JONATHAN MARK DOVE Secretary 2014-12-19 CURRENT
JAMES MARTIN RALPHS CRADDOCK Aug 1950 British Director 1994-12-09 UNTIL 2011-05-27 RESIGNED
MR PAUL BERNARD BOUSCARLE May 1956 British Director RESIGNED
JANET MARIE ATHERTON May 1957 British Director 2012-03-05 UNTIL 2018-03-07 RESIGNED
JOHN RODERICK HILL Aug 1943 British Director RESIGNED
TERENCE EDWIN STOREY Apr 1953 British Director 2012-03-05 UNTIL 2014-12-19 RESIGNED
MICHAEL JOHN LYNCH Jan 1943 British Director RESIGNED
JOHN RODERICK HILL Aug 1943 British Secretary RESIGNED
TERENCE EDWIN STOREY Apr 1953 British Secretary 1994-12-09 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lincat Group Limited 2016-04-06 Lincoln   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL MACHINE COMPANY LIMITED LINCOLN Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
DRAWD TWO LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DRAWD 4 LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LINCAT GROUP LIMITED Active FULL 70100 - Activities of head offices
SHOTTON FABRICATORS LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SEAL DISPLAY PRODUCTS LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DRAWD ONE LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LINCAT LIMITED Active FULL 32990 - Other manufacturing n.e.c.
C.G.M. INDUCTION LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TACNIL LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BRITANNIA KITCHEN VENTILATION LIMITED LINCOLNSHIRE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
HEYDAL LIMITED LINCOLNSHIRE Dissolved... DORMANT 74990 - Non-trading company
SOUTH STAFFORDSHIRE CITIZENS ADVICE BUREAU WOMBOURNE Dissolved... 84110 - General public administration activities
LINCAT GROUP EBT LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JMRC INVESTMENTS SHIPSTON-ON-STOUR ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL MACHINE COMPANY LIMITED LINCOLN Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
LINCAT GROUP LIMITED Active FULL 70100 - Activities of head offices
LINCAT LIMITED Active FULL 32990 - Other manufacturing n.e.c.
BRITANNIA KITCHEN VENTILATION LIMITED LINCOLNSHIRE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
LINCOLN PRECISION ENGINEERING LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
MIDDLEBY HOLDING UK LTD LINCOLN Active FULL 70100 - Activities of head offices
LPE DEVELOPMENTS LIMITED LINCOLN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis