This company is commonly known as Imbert Square Limited. The company was founded 4 years ago and was given the registration number 12371331. The firm's registered office is in EXETER, DEVON. You can find them at Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | IMBERT SQUARE LIMITED |
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Company Number | : | 12371331 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England, EX6 8DZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, England, EX6 8DZ | Director | 07 October 2020 | Active |
Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, England, EX6 8DZ | Director | 07 October 2020 | Active |
Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, England, EX6 8DZ | Director | 05 May 2020 | Active |
Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, England, EX6 8DZ | Director | 07 October 2020 | Active |
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ | Secretary | 19 December 2019 | Active |
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ | Director | 19 December 2019 | Active |
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ | Director | 19 December 2019 | Active |
Mr Yee Cheong Horace Yao | ||
Notified on | : | 07 October 2020 |
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Status | : | Active |
Date of birth | : | November 1946 |
Nationality | : | Hong Konger |
Country of residence | : | England |
Address | : | Unit 14, Lions Rest Eco Park, Station Road, Exeter, England, EX6 8DZ |
Nature of control | : |
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Mr Yeun Tak Victor Fong | ||
Notified on | : | 07 October 2020 |
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Status | : | Active |
Date of birth | : | October 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 14, Lions Rest Eco Park, Station Road, Exeter, England, EX6 8DZ |
Nature of control | : |
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Mr Pak Hung Mak | ||
Notified on | : | 05 May 2020 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | Hong Konger |
Country of residence | : | England |
Address | : | Unit 14 Lions Rest Eco Park, Station Road, Exeter, Devon, England, EX6 8DZ |
Nature of control | : |
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Mrs Mary Mee Lan Mak | ||
Notified on | : | 19 December 2019 |
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Status | : | Active |
Date of birth | : | April 1947 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | Unit 14 Lions Rest Eco Park, Station Road, Exeter, Devon, England, EX6 8DZ |
Nature of control | : |
|
Mr Victor Yuen Tak Fong | ||
Notified on | : | 19 December 2019 |
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Status | : | Active |
Date of birth | : | October 1946 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | Unit 14 Lions Rest Eco Park, Station Road, Exeter, Devon, England, EX6 8DZ |
Nature of control | : |
|
Mr Horace Yee Cheong Yao | ||
Notified on | : | 19 December 2019 |
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Status | : | Active |
Date of birth | : | November 1946 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | Unit 14 Lions Rest Eco Park, Station Road, Exeter, Devon, England, EX6 8DZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-27 | Officers | Change person director company with change date. | Download |
2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-25 | Address | Change registered office address company with date old address new address. | Download |
2024-01-25 | Officers | Change person director company with change date. | Download |
2024-01-25 | Officers | Change person director company with change date. | Download |
2024-01-25 | Officers | Change person director company with change date. | Download |
2024-01-25 | Officers | Change person director company with change date. | Download |
2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-19 | Officers | Change person director company with change date. | Download |
2022-10-18 | Officers | Change person director company with change date. | Download |
2022-06-22 | Officers | Termination secretary company with name termination date. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-08 | Officers | Appoint person director company with name date. | Download |
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