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Imperial Automotive LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts IMPERIAL AUTOMOTIVE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (2689) LIMITED
SEL-IMPERIAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 04290042
Record last updated Tuesday, August 3, 2021 1:11:20 PM UTC
Official Address Cross Bank Balby Central
There are 18 companies registered at this street
Postal Code DN48BE
Sector Retail trade of motor vehicle parts and accessories

Charts

Visits

IMPERIAL AUTOMOTIVE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2019 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Registry Sep 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (25-50%)
Registry Jul 22, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials May 7, 2014 Annual accounts Annual accounts
Registry Oct 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 3, 2013 Annual return Annual return
Registry Oct 3, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry May 27, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry May 27, 2013 Statement of release / cease from charge / whole both / charge no 29 4290... Statement of release / cease from charge / whole both / charge no 29 4290...
Registry May 27, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry May 27, 2013 Statement of release / cease from charge / whole both / charge no 29 4290... Statement of release / cease from charge / whole both / charge no 29 4290...
Registry Apr 9, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 4, 2013 Statement of satisfaction in full or in part of mortgage or charge 4290... Statement of satisfaction in full or in part of mortgage or charge 4290...
Registry Mar 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 25, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2013 Particulars of a mortgage or charge 4290... Particulars of a mortgage or charge 4290...
Registry Feb 16, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2013 Particulars of a mortgage or charge 4290... Particulars of a mortgage or charge 4290...
Registry Sep 26, 2012 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Oct 17, 2011 Annual return Annual return
Registry Oct 17, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Change of registered office address Change of registered office address
Registry Feb 4, 2011 Change of name certificate Change of name certificate
Registry Feb 4, 2011 Company name change Company name change
Registry Jan 17, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 17, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 17, 2011 Statement of capital Statement of capital
Registry Jan 17, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 17, 2011 Solvency statement Solvency statement
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2010 Annual return Annual return
Registry Sep 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials May 6, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Change of registered office address Change of registered office address
Registry Oct 5, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 5, 2009 Resignation of one Director Resignation of one Director
Registry Sep 28, 2009 Annual return Annual return
Registry Mar 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4290... Declaration of satisfaction in full or in part of a mortgage or charge 4290...
Financials Mar 18, 2009 Annual accounts Annual accounts
Registry Feb 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2008 Annual return Annual return
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Appointment of a director 4290... Appointment of a director 4290...
Registry Oct 9, 2007 Annual return Annual return
Registry Oct 1, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 2, 2007 Annual return Annual return
Registry Oct 12, 2006 Annual return 4290... Annual return 4290...
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Oct 5, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Registry Oct 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2005 Notice of change of directors or secretaries or in their particulars 4290... Notice of change of directors or secretaries or in their particulars 4290...
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jul 4, 2005 Appointment of a director 4290... Appointment of a director 4290...
Registry Jun 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2005 Appointment of a man as Director 4290... Appointment of a man as Director 4290...
Registry May 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Resignation of a director Resignation of a director
Registry Mar 21, 2005 Resignation of a director 4290... Resignation of a director 4290...
Registry Mar 9, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2005 Resignation of one Director (a man) 4290... Resignation of one Director (a man) 4290...
Registry Oct 7, 2004 Annual return Annual return
Registry Apr 2, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 24, 2004 Annual accounts Annual accounts
Registry Mar 2, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2004 Particulars of a mortgage or charge 4290... Particulars of a mortgage or charge 4290...
Registry Oct 27, 2003 Annual return Annual return
Financials Mar 12, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2002 Particulars of a mortgage or charge 4290... Particulars of a mortgage or charge 4290...
Registry Oct 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2002 Annual return Annual return
Registry Jun 29, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2002 Appointment of a director Appointment of a director
Registry Jan 23, 2002 Appointment of a director 4290... Appointment of a director 4290...
Registry Jan 23, 2002 Appointment of a director Appointment of a director

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