IMPERIAL BATHROOMS LIMITED - LONDON


Company Profile Company Filings

Overview

IMPERIAL BATHROOMS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
IMPERIAL BATHROOMS LIMITED was incorporated 37 years ago on 15/05/1986 and has the registered number: 02019738. The accounts status is SMALL and accounts are next due on 29/06/2023.

IMPERIAL BATHROOMS LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2021 29/06/2023

Registered Office

5TH FLOOR GROVE HOUSE 248A
LONDON
NW1 6BB

This Company Originates in : United Kingdom
Previous trading names include:
KATHRED INVESTMENTS LIMITED (until 26/09/2017)

Confirmation Statements

Last Statement Next Statement Due
14/04/2022 28/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES LOUSADA Jan 1963 British Director 2011-01-06 CURRENT
JAMES ROBERT STEVENSON Aug 1970 British Director 2020-07-07 UNTIL 2023-01-27 RESIGNED
GEOFFREY WILLIAM STEVENSON Dec 1943 British Director RESIGNED
MELVYN STEPHENSON Sep 1943 British Director RESIGNED
CHARLES TERENCE LOUSADA Sep 1938 British Director RESIGNED
MR JOHN DAVID KITCHINER Sep 1964 British Director 2020-07-07 UNTIL 2021-12-31 RESIGNED
PETER FRANK HALLIWELL Feb 1935 British Director RESIGNED
MR NEIL GORE May 1966 British Director 2008-04-01 UNTIL 2020-07-07 RESIGNED
ANTONIO GARRIDO Mar 1965 British Director 2005-12-21 UNTIL 2008-04-09 RESIGNED
MR GRAHAM NEIL BUCKTROUT Aug 1968 British Director 2020-09-23 UNTIL 2022-03-07 RESIGNED
DAVID ROBERT WOOLDRIDGE Apr 1959 Secretary 2007-09-28 UNTIL 2010-10-15 RESIGNED
GEOFFREY WILLIAM STEVENSON Dec 1943 British Secretary 1997-12-09 UNTIL 2003-12-18 RESIGNED
DAVID JAMES LEARY Mar 1955 Secretary 2003-12-18 UNTIL 2007-06-29 RESIGNED
NEIL GORE Secretary RESIGNED
MR NEIL GORE Secretary 2010-10-18 UNTIL 2020-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kindburly Limited 2020-07-07 Walsall   Ownership of shares 25 to 50 percent
Lousada Plc 2020-07-07 Bedford   Ownership of shares 25 to 50 percent
Mr Geoffrey William Stevenson 2016-04-06 - 2020-07-07 12/1943 Ownership of shares 50 to 75 percent

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