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IMPERIAL FIRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperial Fires Limited. The company was founded 30 years ago and was given the registration number 02956624. The firm's registered office is in WALSALL. You can find them at 15 Northgate, Aldridge, Walsall, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IMPERIAL FIRES LIMITED
Company Number:02956624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Northgate, Aldridge, Walsall, WS9 8QD

Director29 August 2017Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director01 May 2012Active
15, Northgate, Aldridge, Walsall, England, WS9 8QD

Director10 January 2024Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary04 October 2021Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary10 February 2015Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary29 September 1995Active
15 High Chase Rise, Little Haywood, Stafford, ST18 0TY

Secretary25 August 1994Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary29 March 2023Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary06 December 2021Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary07 September 2021Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary08 August 1994Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director01 January 2007Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director25 August 1994Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director16 December 2016Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director01 August 2009Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director04 October 2021Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director02 February 2015Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director16 December 2016Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director21 May 1997Active
15 High Chase Rise, Little Haywood, Stafford, ST18 0TY

Director25 August 1994Active
22 Heath House Drive, Wombourne, Wolverhampton, WV5 8EZ

Director02 January 2002Active
88 Captains Lane, Barton Under Needwood, DE13 8HA

Director02 January 2002Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director28 February 2022Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director25 August 1994Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director16 December 2016Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director21 May 1997Active
Dodds Corner, Kidderminster Road, Bromsgrove, B61 9EH

Director21 May 1997Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director08 August 1994Active

People with Significant Control

Mr David Lewis Carver
Notified on:01 August 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:15 Northgate, Walsall, WS9 8QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Widney Leisure Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:15, Northgate, Walsall, England, WS9 8QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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