IMPERIAL CONSULTANTS LIMITED - BURY


Company Profile Company Filings

Overview

IMPERIAL CONSULTANTS LIMITED is a Private Limited Company from BURY and has the status: Liquidation.
IMPERIAL CONSULTANTS LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04963353. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 24/11/2017.

IMPERIAL CONSULTANTS LIMITED - BURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 31/08/2015 24/11/2017

Registered Office

HORSFIELDS
BELGRAVE PLACE
BURY
LANCASHIRE
BL9 0ED

This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL CONSULTANTS (NDA) LIMITED (until 16/08/2007)

Confirmation Statements

Last Statement Next Statement Due
13/11/2016 27/11/2017

Map

HORSFIELDS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN SKILLIN Nov 1960 British Director 2004-01-13 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-11-13 UNTIL 2003-11-18 RESIGNED
MR MARK KENT SKILLIN Jan 1987 British Director 2009-09-20 UNTIL 2015-09-09 RESIGNED
PAUL ANTHONY RAINFORD Jul 1959 British Director 2009-05-05 UNTIL 2011-07-04 RESIGNED
MR CHRISTOPHER ANTHONY LLOYD-BROWN Nov 1959 British Director 2004-01-13 UNTIL 2007-03-20 RESIGNED
DANIEL WAYNE HOLDEN Feb 1971 British Director 2003-11-13 UNTIL 2004-01-13 RESIGNED
MR IAN HOGARTH Aug 1965 British Director 2008-09-01 UNTIL 2011-09-26 RESIGNED
MR GEOFF WILLIAMSON Oct 1967 Secretary 2008-05-23 UNTIL 2008-12-05 RESIGNED
TAMARA ANNE SKILLIN Jun 1966 British Secretary 2003-11-13 UNTIL 2004-01-13 RESIGNED
CHRISTINE SALMON British Secretary 2011-12-01 UNTIL 2017-01-04 RESIGNED
MR OLIVER JAY MCGUINNESS Secretary 2010-08-11 UNTIL 2011-12-01 RESIGNED
MR CHRISTOPHER ANTHONY LLOYD-BROWN Nov 1959 British Secretary 2004-01-13 UNTIL 2007-03-20 RESIGNED
ANDREW JONES Nov 1975 Secretary 2009-09-17 UNTIL 2010-08-11 RESIGNED
GEORGE MAXWELL EDMONDSON Jan 1944 Secretary 2007-08-09 UNTIL 2008-04-22 RESIGNED
JAYNE MARY ECKERSALL Secretary 2007-03-20 UNTIL 2007-08-09 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-11-13 UNTIL 2003-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imperial Consultants (Holdings) Limited 2016-04-06 Helmshore   Lancashire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL CONSULTANTS (HOLDINGS) LIMITED HELMSHORE Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
PJ WEB SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
IMPERIAL CONSULTANTS (DELEGATED) LIMITED HELMSHORE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GREAT NORTHERN TOWER MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
IMPERIAL CONSULTANTS (PROPERTIES) LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BUILDING VALIDATION SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
URBAN LIFE PROPERTIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ROSSENDALE RESOURCE SOLUTIONS LIMITED HELMSHORE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MKS HOLDINGS LIMITED HELMSHORE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FAB RESTAURANT SUPPLIES LIMITED WILMSLOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PINPOINT GLOBAL SOLUTIONS LIMITED WILMSLOW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FREE-WALL LIMITED HELMSHORE Dissolved... TOTAL EXEMPTION FULL 43310 - Plastering
MAGEBO LIMITED CLAYPOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BVS SUBSIDENCE LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VERSO DAMAGE MANAGEMENT SOLUTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HOME REPAIR NETWORK LIMITED CLAYPOLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAINFORD ASSOCIATES LTD WARRINGTON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HENBURY DEVELOPMENTS LIMITED WILMSLOW Dissolved... DORMANT 41100 - Development of building projects
CDM SERVICES NW LTD WARRINGTON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - IMPERIAL CONSULTANTS LIMITED 2016-05-28 31-08-2015 £742,941 equity
Abbreviated Company Accounts - IMPERIAL CONSULTANTS LIMITED 2015-05-28 31-08-2014 £302,488 Cash £737,265 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORSFIELDS LTD BURY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
VERONA PROPERTY LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JVN HOLDINGS LTD BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate