IMPERIAL MACHINE COMPANY LIMITED
Non-Trading
General Information
NAME
IMPERIAL MACHINE COMPANY LIMITED
COMPANY NUMBER
00147034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
03/04/1917
(107 years and 7 months old)
WEBSITE
http://www.imco.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
03/04/1917
08/04/1998
IMPERIAL MACHINE COMPANY (PEELERS) LIMITED
LINCOLN
LN6 3QZ
Telephone: 01522875500
TPS: No
Abbey Road
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9RF
Telephone: 661155
Whisby Road
Lincoln
Lincolnshire
LN6 3QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINCAT GROUP LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL MACHINE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 25/12/2023 | Jonathan Mark Dove (919364002) has left the board |
Credit Risk Overview
Want to learn more about IMPERIAL MACHINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL MACHINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL MACHINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2023 - Present (1 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/05/1991 - 31/12/1995 (4 years and 7 months) Secretary: 16/05/1991 - 09/12/1994 (3 years and 6 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
16/05/1991 - 31/08/2011 (20 years and 3 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 25/12/2023 | Jonathan Mark Dove (919364002) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | Christian Jones (925391243) has left the board |
| 27/10/2023 | New Board Member Agustin Zufia (931512131) Appointed |
| 27/10/2023 | New Board Member Michael Dennis Thompson (931512118) Appointed |
| 27/10/2023 | New Board Member Bryan Eric Mittelman (931512096) Appointed |
| 16/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/11/2021 | Anthony Raymond Bright (925400488) has left the board |
| 19/11/2021 | Anthony Raymond Bright (925400488) has left the board |
| 19/11/2021 | Anthony Raymond Bright (925400488) has left the board |
| 02/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Anthony Raymond Bright (925400488) Appointed |
| 08/01/2019 | New Board Member Christian Jones (925391243) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Steven John Witt (918103478) has left the board |
| 13/09/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Ian Francis Washington (924564304) Appointed |
| 14/03/2018 | Janet Marie Atherton (910138103) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | Susan Patricia Declancy (918103444) has left the board |
| 24/12/2014 | New Company Secretary Jonathan Mark Dove (919364002) Appointed |
| 23/12/2014 | Terence Edwin Storey (900375209) has left the board |
| 08/11/2014 | New Confirmation Statement filed |
| 06/11/2014 | New Accounts filed |
| 17/12/2013 | Philip Andrew Hayes (917142677) has left the board |
| 22/11/2013 | New Confirmation Statement filed |
| 05/09/2013 | New Board Member Susan Patricia Declancy (918103444) Appointed |
| 05/09/2013 | Kenneth Smith (917197388) has left the board |
| 05/09/2013 | New Board Member Steven John Witt (918103478) Appointed |
| 31/08/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 07/11/2012 | New Accounts filed |
| 13/09/2012 | New Board Member Kenneth Smith Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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