IMPERIAL MACHINE COMPANY LIMITED - LINCOLN


Company Profile Company Filings

Overview

IMPERIAL MACHINE COMPANY LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
IMPERIAL MACHINE COMPANY LIMITED was incorporated 107 years ago on 03/04/1917 and has the registered number: 00147034. The accounts status is SMALL and accounts are next due on 30/09/2024.

IMPERIAL MACHINE COMPANY LIMITED - LINCOLN

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

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

C/O LINCAT
LINCOLN
LN6 3QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AGUSTIN ZUFIA May 1967 Spanish Director 2023-10-20 CURRENT
MR MICHAEL DENNIS THOMPSON Aug 1975 American Director 2023-10-20 CURRENT
MR BRYAN ERIC MITTELMAN Jul 1970 American Director 2023-10-20 CURRENT
ANTHONY POOK Aug 1954 British Director 1999-07-01 UNTIL 2007-03-30 RESIGNED
STEVEN JOHN WITT Oct 1975 British Director 2013-08-01 UNTIL 2018-09-30 RESIGNED
MR GERALD MALCOLM ANDERSON Feb 1953 British Director 2002-04-15 UNTIL 2002-11-08 RESIGNED
MR JONATHAN MARK DOVE Secretary 2014-12-19 UNTIL 2023-12-21 RESIGNED
TERENCE EDWIN STOREY Apr 1953 British Secretary 1994-12-09 UNTIL 2014-12-19 RESIGNED
ZAHID IQBAL Feb 1962 British Director 2004-04-01 UNTIL 2005-10-18 RESIGNED
JOHN RODERICK HILL Aug 1943 British Secretary RESIGNED
MR IAN FRANCIS WASHINGTON Aug 1965 British, Uk Director 2018-04-17 UNTIL 2021-03-31 RESIGNED
TIMOTHY JOHN TINDLE Jan 1959 British Director 2003-03-09 UNTIL 2011-07-08 RESIGNED
KENNETH SMITH Apr 1963 British Director 2012-09-01 UNTIL 2013-07-31 RESIGNED
GURCHARAN SAHAJPAL Dec 1961 British Director 1995-01-23 UNTIL 2002-03-15 RESIGNED
JANET MARIE ATHERTON May 1957 British Director 2007-04-02 UNTIL 2018-03-07 RESIGNED
MR FRANCIS JOSEPH O'CONNOR Apr 1949 British Director 2001-10-01 UNTIL 2002-07-31 RESIGNED
ANDREW ROBERT WILLIAM NEALE Jul 1967 British Director 2002-09-30 UNTIL 2012-06-30 RESIGNED
MICHAEL JOHN LYNCH Jan 1943 British Director RESIGNED
MR CHRISTIAN JONES Mar 1975 British Director 2019-01-02 UNTIL 2023-10-25 RESIGNED
JOHN RODERICK HILL Aug 1943 British Director RESIGNED
TIMOTHY JOHN HOBBS Jul 1959 British Director 1997-01-20 UNTIL 2001-11-02 RESIGNED
MR PHILIP ANDREW HAYES May 1963 British Director 2012-08-01 UNTIL 2013-11-30 RESIGNED
SUSAN PATRICIA DECLANCY Feb 1956 British Director 2013-08-01 UNTIL 2015-10-31 RESIGNED
JAMES MARTIN RALPHS CRADDOCK Aug 1950 British Director 1994-12-09 UNTIL 2011-05-27 RESIGNED
MR ANTHONY RAYMOND BRIGHT Jul 1978 British Director 2019-01-02 UNTIL 2021-11-12 RESIGNED
MR PAUL BERNARD BOUSCARLE May 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lincat Group Limited 2017-12-05 Lincoln   Ownership of shares 75 to 100 percent
Imperial Machine Company (Holdings) Limited 2016-04-06 - 2019-04-02 Lincoln   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAWD TWO LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GRAM (UK) LIMITED LONDON Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
DRAWD 4 LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LINCAT GROUP LIMITED Active FULL 70100 - Activities of head offices
H.M.H. SHEET METAL FABRICATIONS LIMITED WASHINGTON Active DORMANT 28490 - Manufacture of other machine tools
SHOTTON FABRICATORS LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SEAL DISPLAY PRODUCTS LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DRAWD ONE LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LINCAT LIMITED Active FULL 32990 - Other manufacturing n.e.c.
TACNIL LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED LINCOLN Dissolved... FULL 70100 - Activities of head offices
UNITECH PROPERTY SERVICES LTD STAFFORDSHIRE Active SMALL 68100 - Buying and selling of own real estate
BRITANNIA KITCHEN VENTILATION LIMITED LINCOLNSHIRE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
JUSTCATERING.COM LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
POWER4EVER LIMITED BOURNEMOUTH Dissolved... DORMANT 43210 - Electrical installation
SOUTH STAFFORDSHIRE CITIZENS ADVICE BUREAU WOMBOURNE Dissolved... 84110 - General public administration activities
SPARKLETS LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 99999 - Dormant Company
PHOENIX IMAGINEERING LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JMRC INVESTMENTS SHIPSTON-ON-STOUR ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINCAT GROUP LIMITED Active FULL 70100 - Activities of head offices
LINCAT LIMITED Active FULL 32990 - Other manufacturing n.e.c.
BRITANNIA KITCHEN VENTILATION LIMITED LINCOLNSHIRE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
LINCOLN PRECISION ENGINEERING LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
MIDDLEBY HOLDING UK LTD LINCOLN Active FULL 70100 - Activities of head offices
LPE DEVELOPMENTS LIMITED LINCOLN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis