IMPERO INTERNATIONAL LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
IMPERO INTERNATIONAL LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
IMPERO INTERNATIONAL LTD was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IMPERO INTERNATIONAL LTD was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IMPERO INTERNATIONAL LTD - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEVENTH FLOOR, EAST WEST
NOTTINGHAM
NG1 5FS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILBERT BENJAMIN KAMIENIECKY | Apr 1981 | German | Director | 2024-03-25 | CURRENT |
MR LEE DAVID TUCK | Dec 1980 | British | Director | 2009-12-01 UNTIL 2014-05-22 | RESIGNED |
MR ANDREW SMITH | Aug 1959 | British | Director | 2014-05-22 UNTIL 2016-06-13 | RESIGNED |
MR JUSTIN DAVID REILLY | Apr 1971 | British | Director | 2019-07-22 UNTIL 2024-03-25 | RESIGNED |
MR ROBERT POINTEN | Jun 1978 | British | Director | 2016-08-18 UNTIL 2017-12-05 | RESIGNED |
MR SAMUEL WILLIAM DAVID PEMBERTON | Apr 1975 | British | Director | 2015-12-28 UNTIL 2018-11-01 | RESIGNED |
MR. ANDREW WILLIAM PARR | Jul 1974 | British | Director | 2018-01-25 UNTIL 2019-08-30 | RESIGNED |
MR HAMID REZA KHAKBIZ | Aug 1961 | British | Director | 2009-12-01 UNTIL 2014-05-22 | RESIGNED |
MR JAMES GREW | Jul 1975 | British | Director | 2015-12-28 UNTIL 2018-02-28 | RESIGNED |
MR COLIN ALEXANDER GARRETT | Feb 1957 | British | Director | 2015-10-16 UNTIL 2015-12-28 | RESIGNED |
MR RICHARD FULLER | May 1962 | British | Director | 2017-12-05 UNTIL 2022-07-18 | RESIGNED |
MR DARREN PETER FORSTER | Jun 1968 | British | Director | 2015-12-28 UNTIL 2018-02-01 | RESIGNED |
MR SASHAH JAMES-MICHAEL EFTEKHAR-KHONSSARI | Nov 1980 | British | Director | 2014-05-22 UNTIL 2015-06-12 | RESIGNED |
MR FRASER DAVID ROBERT CRAWFORD | Dec 1982 | British | Director | 2019-10-07 UNTIL 2022-11-11 | RESIGNED |
MISS NIKKI ANNISON | Jun 1982 | British | Director | 2015-12-28 UNTIL 2018-02-28 | RESIGNED |
MR JONATHAN PAUL VALENTINE | Jan 1981 | British | Director | 2009-12-01 UNTIL 2015-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connection Capital Llp | 2016-12-01 - 2017-07-31 | Birmingham West Midlands | Significant influence or control as firm | |
Impero Holdings Ltd | 2016-12-01 | Nottingham | Ownership of shares 75 to 100 percent |