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 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
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 |
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 |