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- IMPERIAL INTERNATIONAL LIMITED
IMPERIAL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL INTERNATIONAL LIMITED
COMPANY NUMBER
01764399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
25/10/1983
(41years old)
WEBSITE
www.imperialgb.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/12/1986
03/05/1994
BHAM & SONS LIMITED
View all previous names
Previous Names
30/12/1986 03/05/1994 BHAM & SONS LIMITED
26/06/1984 30/12/1986 SUPERCOOK COOKWARE (U.K.) LIMITED
25/10/1983 26/06/1984 SUPERCOOK COOKWARE UK LIMITED
LEICESTER
LE8 6BB
Telephone: 01162867000
TPS: No
Whiteacres Whetstone
Leicester
Leicestershire
LE8 6BB
Telephone: 2867000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/08/1991 - Present (33 years and 2 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
02/07/2018 - Present (6 years and 4 months) Born in Jan 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
14/10/2022 - Present (2years) Born in Jan 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 08/07/2002 - Present (22 years and 4 months) Secretary: 30/08/1991 - Present (33 years and 2 months) Born in Sep 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 7 |
View Report |
30/08/1991 - Present (33 years and 2 months) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Board Member Zane Bham (926692980) Appointed |
Date: 04/10/2022 | Event: Matthew Moore (924800944) has left the board |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Board Member Matthew Moore (924800944) Appointed |
Date: 04/07/2018 | Event: New Board Member Zak Bham (924800731) Appointed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 23/05/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Confirmation Statement filed |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 16/09/2015 | Event: New Confirmation Statement filed |
Date: 16/05/2015 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 04/09/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 11/09/2012 | Event: New Confirmation Statement filed |
Date: 10/09/2012 | Event: Julie Carton has left the board |
Date: 10/09/2012 | Event: John Robert Newcomb has left the board |
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