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 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.
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)
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 |