IMPERIUM CONSTRUCTION SERVICES LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
IMPERIUM CONSTRUCTION SERVICES LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
IMPERIUM CONSTRUCTION SERVICES LTD was incorporated 5 years ago on 01/09/2018 and has the registered number: 11546941. The accounts status is MICRO ENTITY.
IMPERIUM CONSTRUCTION SERVICES LTD was incorporated 5 years ago on 01/09/2018 and has the registered number: 11546941. The accounts status is MICRO ENTITY.
IMPERIUM CONSTRUCTION SERVICES LTD - MANCHESTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2021 |
Registered Office
252 WINDSOR HOUSE MAULDETH ROAD WEST
MANCHESTER
M21 7TH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIUM DESIGN & BUILD LTD (until 10/03/2021)
IMPERIUM DESIGN & BUILD LTD (until 10/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVIS ACQUISITIONS LTD | Corporate Director | 2023-04-13 | CURRENT | ||
| MR KAMAL MOHAMED FARID | May 1993 | Egyptian | Director | 2018-09-01 UNTIL 2023-04-13 | RESIGNED |
| MR JUSTAS TALACKA | Nov 1989 | Lithuanian | Director | 2018-09-01 UNTIL 2019-07-30 | RESIGNED |
| MR CHRISTOPHER HOLT | May 1991 | British | Director | 2018-09-01 UNTIL 2023-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Davis Acquisitions Ltd | 2023-04-13 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kamal Farid | 2023-03-15 - 2023-04-13 | 5/1993 | Rochester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Holt | 2023-03-15 - 2023-04-13 | 5/1991 | Rochester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kostas Hadjimichail | 2023-03-15 - 2023-04-13 | 7/1992 | Rochester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Imperium Engineering Ltd | 2018-09-01 - 2023-03-15 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Imperium Construction Services Ltd | 2022-07-01 | 31-10-2021 | £15,100 equity |
| Imperium Construction Services Ltd | 2021-07-01 | 30-09-2020 | £15,100 equity |
| Imperium Design & Build Ltd | 2020-06-02 | 30-09-2019 | £15,100 equity |