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 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.
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 |