IMPERIAL RO-RO LIMITED -
Company Profile | Company Filings |
Overview
IMPERIAL RO-RO LIMITED is a Private Limited Company from and has the status: Active.
IMPERIAL RO-RO LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716907. The accounts status is SMALL and accounts are next due on 29/09/2024.
IMPERIAL RO-RO LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716907. The accounts status is SMALL and accounts are next due on 29/09/2024.
IMPERIAL RO-RO LIMITED -
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
200 COURT ROAD
SE9 4EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL-OTTO DAHLBERG | Jul 1949 | Swedish | Director | 2018-08-28 | CURRENT |
MR CLAUS MICHAEL C SON KJELLBERG | May 1952 | Swedish | Director | 2003-03-31 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-03-31 UNTIL 2003-03-31 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-31 UNTIL 2003-03-31 | RESIGNED | ||
ARTHUR LEWIS MOORE | Feb 1950 | British | Director | 2003-03-31 UNTIL 2003-03-31 | RESIGNED |
MR LAURENCE NEIL COLEMAN | Oct 1956 | British | Director | 2003-03-31 UNTIL 2018-08-28 | RESIGNED |
MR LAURENCE NEIL COLEMAN | Oct 1956 | British | Secretary | 2003-03-31 UNTIL 2018-08-28 | RESIGNED |
GARETH JOHN ASHFIELD | Secretary | 2003-03-31 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Claes Michael Claesson Kjellberg | 2018-08-28 | 5/1952 | Se-414 51 Goteborg | Ownership of shares 75 to 100 percent |
Mr Laurence Neil Coleman | 2016-04-06 - 2018-08-28 | 10/1956 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IMPERIAL_RO-RO_LIMITED - Accounts | 2023-12-27 | 31-12-2022 | £3,533,711 equity |
IMPERIAL_RO-RO_LIMITED - Accounts | 2022-12-24 | 31-12-2021 | £3,658,828 equity |
IMPERIAL_RO-RO_LIMITED - Accounts | 2021-12-10 | 31-12-2020 | £2,959,720 equity |
IMPERIAL_RO-RO_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £2,964,156 equity |
IMPERIAL_RO-RO_LIMITED - Accounts | 2019-10-02 | 31-12-2018 | £3,078,828 equity |