IMPERIAL MINERALS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL MINERALS (UK) LIMITED
COMPANY NUMBER
07264993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2010
(14 years and 6 months old)
WEBSITE
www.imperialminerals.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4BT
6 Heddon Street
LONDON
W1B 4BT
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 |
|---|---|---|
| IMPERIAL MINERALS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 04/07/2023 | David Robinson (929493621) has left the board |
Credit Risk Overview
Want to learn more about IMPERIAL MINERALS (UK) 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 MINERALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL MINERALS (UK) 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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2023 - Present (1 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
25/05/2010 - 11/07/2018 (8 years and 1 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/2010 - Present (14 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 78 Past: 90 |
View Report |
|
25/05/2010 - Present (14 years and 6 months) Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL MINERALS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 04/07/2023 | David Robinson (929493621) has left the board |
| 04/07/2023 | New Board Member Andrew Robert Male (912499702) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 13/06/2022 | SGH COMPANY SECRETARIES LIMITED (915353738) has left the board |
| 06/05/2022 | New Company Secretary WESTEND CORPORATE LLP (929539767) Appointed |
| 22/04/2022 | New Board Member David Robinson (929493621) Appointed |
| 22/04/2022 | Kyle Robert Hookey (926247401) has left the board |
| 22/04/2022 | Melissa Josephine Sturgess (924197820) has left the board |
| 06/04/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 30/11/2018 | SGH COMPANY SECRETARIES LIMITED (925239968) has left the board |
| 30/11/2018 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 14/11/2018 | Change in Reg. Office |
| 14/11/2018 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (925239968) Appointed |
| 14/11/2018 | EDWIN COE SECRETARIES LIMITED (909867975) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | James Tyson Hamilton (920446245) has left the board |
| 19/07/2018 | Russell Paul Hardwick (915152661) has left the board |
| 19/07/2018 | New Board Member Melissa Josephine Sturgess (924197820) Appointed |
| 19/07/2018 | New Board Member Michael James Langoulant (923489333) Appointed |
| 29/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 08/08/2016 | James Tyson Hamilton (921112099) has left the board |
| 08/08/2016 | New Board Member James Tyson Hamilton (920446245) Appointed |
| 03/08/2016 | New Annual Return filed |
| 01/08/2016 | New Board Member James Tyson Hamilton (921112099) Appointed |
| 13/07/2016 | Frank Hoyt Moxon (915231565) has left the board |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (915152660) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/02/2016 | EDWIN COE SECRETARIES LIMITED (915152660) has left the board |
| 29/02/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 20/12/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
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