IMPERIAL THERMAL ENGINEERING LTD - BRAINTREE


Company Profile Company Filings

Overview

IMPERIAL THERMAL ENGINEERING LTD is a Private Limited Company from BRAINTREE and has the status: Active.
IMPERIAL THERMAL ENGINEERING LTD was incorporated 17 years ago on 08/09/2006 and has the registered number: 05928544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

IMPERIAL THERMAL ENGINEERING LTD - BRAINTREE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BRIDGE HALL BARN HOLLIES ROAD
BRAINTREE
ESSEX
CM77 8DZ

This Company Originates in : United Kingdom
Previous trading names include:
RUBBER ROOFING SUPPLIES LIMITED (until 10/03/2014)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN FORBES BROWN Dec 1960 British Director 2006-09-08 CURRENT
MRS PHILIPPA FORBES-BROWN Feb 1961 British Secretary 2006-09-08 CURRENT
JPCORD LIMITED Corporate Nominee Director 2006-09-08 UNTIL 2006-09-08 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2006-09-08 UNTIL 2006-09-08 RESIGNED
JUSTIN PAUL SWIFT Aug 1967 British Director 2006-09-08 UNTIL 2009-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Forbes-Brown 2016-04-06 12/1960 Braintree   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL QUALITY HOMES LIMITED BRAINTREE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVENIR ROOFING LIMITED HIGH WYCOMBE Active FULL 43910 - Roofing activities
GREEN LANE PROJECTS LIMITED MILTON KEYNES Dissolved... MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
IMPERIAL THERMAL ENGINEERING LTD 2023-04-29 30-04-2022 56,012 Cash -48,991 equity
Imperial Thermal Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £14,463 Cash £-21,917 equity
Imperial Thermal Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-12 30-04-2020 £36,430 Cash £33,338 equity
Imperial Thermal Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-06 30-04-2019 £3,074 Cash £-31,865 equity
Imperial Thermal Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-19 30-04-2018 £4,904 Cash £-24,615 equity
Imperial Thermal Engineering Ltd - Dormant company accounts 17.3 2018-01-23 30-04-2017 £-1,655 equity
Imperial Thermal Engineering Ltd - Abbreviated accounts 16.3 2017-01-27 30-04-2016 £-1,655 equity
Imperial Thermal Engineering Ltd - Limited company - abbreviated - 11.9 2016-01-27 30-04-2015 £-1,655 equity
Imperial Thermal Engineering Ltd - Limited company - abbreviated - 11.0.0 2015-01-22 30-04-2014 £-1,655 equity

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