IMPERIAL FIRES LIMITED - WALSALL


Company Profile Company Filings

Overview

IMPERIAL FIRES LIMITED is a Private Limited Company from WALSALL and has the status: Active.
IMPERIAL FIRES LIMITED was incorporated 29 years ago on 08/08/1994 and has the registered number: 02956624. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IMPERIAL FIRES LIMITED - WALSALL

This company is listed in the following categories:
99999 - Dormant Company

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

15 NORTHGATE
WALSALL
WEST MIDLANDS
WS9 8QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MICHAEL PRAGG Feb 1970 British Director 2024-01-10 CURRENT
MR AIDAN DOMINIC KILLEEN Aug 1968 British Director 2012-05-01 CURRENT
MRS JOANNE MARIE JOHNSON Jul 1966 British Director 2017-08-29 CURRENT
MR JOHN RICHARD ROGERS Nov 1952 British Director 1997-05-21 UNTIL 2017-04-05 RESIGNED
MR NEIL JOSEPH DAVIES Secretary 2021-10-04 UNTIL 2021-12-06 RESIGNED
MR STUART LEE FYFE Secretary 2015-02-10 UNTIL 2021-09-07 RESIGNED
MR ANDREW SMITH Secretary 2021-09-07 UNTIL 2021-10-04 RESIGNED
MR JOHN CHARLES KNOWLES Dec 1945 British Secretary 1994-08-25 UNTIL 1995-09-29 RESIGNED
MR JONATHAN MOORE Secretary 2023-03-29 UNTIL 2023-08-06 RESIGNED
MR DAVID ANTONY JONES Apr 1962 British Secretary 1995-09-29 UNTIL 2015-02-10 RESIGNED
MR DOUGLAS MORRISON Dec 1947 British Director 1994-08-25 UNTIL 2012-05-01 RESIGNED
GRAHAM CHARLES LOAKES Mar 1952 British Director 2002-01-02 UNTIL 2004-02-29 RESIGNED
MR WILLIAM STEPHEN MALLETT May 1951 British Director 2002-01-02 UNTIL 2002-09-15 RESIGNED
MR JONATHAN PAUL MOORE Jan 1975 British Director 2022-02-28 UNTIL 2023-08-06 RESIGNED
ROGER PURCHASE Jul 1957 British Director 2016-12-16 UNTIL 2017-07-14 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1994-08-08 UNTIL 1994-08-25 RESIGNED
MR DAVID ANTONY JONES Apr 1962 British Director 1997-05-21 UNTIL 2015-06-15 RESIGNED
MR MARTIN JOHN WARD Oct 1945 British Director 1997-05-21 UNTIL 2002-09-15 RESIGNED
MR JOHN CHARLES KNOWLES Dec 1945 British Director 1994-08-25 UNTIL 1994-08-25 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1994-08-08 UNTIL 1994-08-25 RESIGNED
MR STUART LEE FYFE Sep 1979 British Director 2015-02-02 UNTIL 2021-09-07 RESIGNED
PAUL JOHN HUMPHRIES Sep 1964 British Director 2016-12-16 UNTIL 2020-07-31 RESIGNED
MR KEVIN NEIL COWIE Apr 1960 British Director 2009-08-01 UNTIL 2015-07-31 RESIGNED
MR NEIL JOSEPH DAVIES Jun 1968 British Director 2021-10-04 UNTIL 2021-12-06 RESIGNED
MR KEVIN STANLEY CHALLENGER Jul 1968 British Director 2016-12-16 UNTIL 2019-05-31 RESIGNED
MR DAVID LEWIS CARVER Sep 1945 British Director 1994-08-25 UNTIL 2023-01-01 RESIGNED
MR NIGEL BARRIE BEARDSLEY Apr 1959 British Director 2007-01-01 UNTIL 2017-12-15 RESIGNED
MR ANDREW SMITH Secretary 2021-12-06 UNTIL 2023-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lewis Carver 2016-08-01 9/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Widney Leisure Limited 2016-08-01 Walsall   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALSALL BUSINESS SUPPORT LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROBINSON WILLEY LIMITED MANCHESTER Active FULL 3663 - Other manufacturing
CARVER INTERNATIONAL LIMITED WALSALL Active SMALL 28250 - Manufacture of non-domestic cooling and ventilation equipment
CARVER GROUP LIMITED WALSALL Active GROUP 70100 - Activities of head offices
NATIONAL CARAVAN COUNCIL LIMITED ALDERSHOT Active SMALL 94120 - Activities of professional membership organizations
BIDDLE LIMITED WALSALL Active DORMANT 99999 - Dormant Company
THERMOSCREENS LIMITED WALSALL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WALSALL CHAMBER OF COMMERCE ENGINEERING CENTRE LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIDDLE AIR CURTAINS LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CARVER CLIMATE SYSTEMS LIMITED WALSALL Active FULL 70100 - Activities of head offices
WIDNEY LEISURE LIMITED WALSALL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COOL-THERM (UK) LIMITED BRISTOL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
CARVER & CO (ENGINEERS) LIMITED WALSALL Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
JOSEPH CARVER LIMITED WALSALL Active DORMANT 99999 - Dormant Company
BLACK COUNTRY CHAMBER OF COMMERCE & INDUSTRY WOLVERHAMPTON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
TURBOMISER LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
COOL-THERM (CONSULTANTS) LIMITED WALSALL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
FLOURISH ENTERPRISES COMMUNITY INTEREST COMPANY DONCASTER Active SMALL 86900 - Other human health activities
COOL-THERM (GROUP) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
IMPERIAL_FIRES_LIMITED - Accounts 2023-05-31 31-12-2022 £2 Cash
IMPERIAL_FIRES_LIMITED - Accounts 2022-07-09 31-12-2021 £2 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWRMATIC LIMITED WALSALL ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
THERMOSCREENS LIMITED WALSALL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WIDNEY LEISURE LIMITED WALSALL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
JOSEPH CARVER LIMITED WALSALL Active DORMANT 99999 - Dormant Company
WARWICK DYNAMICS LIMITED WALSALL Active DORMANT 99999 - Dormant Company
GEOCLIMA (UK) LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
COOL-THERM (SOUTH EAST) LIMITED WALSALL ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
COOL-THERM (SOUTH WEST) LIMITED WALSALL ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
BIDDLE AIR SYSTEMS LIMITED WALSALL UNITED KINGDOM Active DORMANT 99999 - Dormant Company