This company is commonly known as Imperial Food & Packaging Limited. The company was founded 21 years ago and was given the registration number 04465695. The firm's registered office is in GLOUCESTER. You can find them at Unit 35a Morelands Trading Estate, Bristol Rd, Gloucester, Gloucestershire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | IMPERIAL FOOD & PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 04465695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 35a Morelands Trading Estate, Bristol Rd, Gloucester, Gloucestershire, GL1 5RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Winchfield Close, Harrow, England, HA3 0DT | Director | 06 February 2021 | Active |
| 10, Winchfield Close, Harrow, England, HA3 0DT | Secretary | 06 February 2021 | Active |
| Unit 35a, Morelands Trading Estate, Bristol Rd, Gloucester, GL1 5RZ | Secretary | 20 June 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 20 June 2002 | Active |
| 10, Winchfield Close, Harrow, England, HA3 0DT | Director | 06 February 2021 | Active |
| Unit 35a, Morelands Trading Estate, Bristol Rd, Gloucester, GL1 5RZ | Director | 20 June 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 20 June 2002 | Active |
| Premiere Ventures Limited | ||
| Notified on | : | 06 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Winchfield Close, Harrow, England, HA3 0DT |
| Nature of control | : |
|
| Mr Siavash Vahabzadeh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | Unit 35a, Morelands Trading Estate, Gloucester, GL1 5RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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