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 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.
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)
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 |
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 |