This company is commonly known as Imperial Machine Company Limited. The company was founded 107 years ago and was given the registration number 00147034. The firm's registered office is in LINCOLN. You can find them at C/o Lincat, Whisby Road, Lincoln, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | IMPERIAL MACHINE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00147034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1917 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Lincat, Whisby Road, Lincoln, LN6 3QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | 20 October 2023 | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | 20 October 2023 | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | 20 October 2023 | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Secretary | 19 December 2014 | Active |
| 32 Goddington Road, Bourne End, SL8 5TZ | Secretary | - | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Secretary | 09 December 1994 | Active |
| Marlstone, Frieth, Henley On Thames, RG9 6PR | Director | 15 April 2002 | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | 02 April 2007 | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | - | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | 02 January 2019 | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | 09 December 1994 | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | 01 August 2013 | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | 01 August 2012 | Active |
| 32 Goddington Road, Bourne End, SL8 5TZ | Director | - | Active |
| Croft House, Langley Road, Chipperfield, WD4 9JS | Director | 20 January 1997 | Active |
| 10 Jessop Avenue, Norwood Green, UB2 5UY | Director | 01 April 2004 | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | 02 January 2019 | Active |
| Holly Blue, Westwick Row Leverstock Green, Hemel Hempstead, HP2 4UD | Director | - | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | 30 September 2002 | Active |
| Four Winds, High Street Belmont, Durham, DH1 1AY | Director | 01 October 2001 | Active |
| 17 Sycamore Avenue, Hatfield, AL10 8LZ | Director | 01 July 1999 | Active |
| Hilkiah, Hedgerow, Chalfont St Peter, SL9 0HD | Director | 23 January 1995 | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | 01 September 2012 | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | 09 March 2003 | Active |
| Unit 1, Abbey Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9RF | Director | 17 April 2018 | Active |
| C/O Lincat, Whisby Road, Lincoln, LN6 3QZ | Director | 01 August 2013 | Active |
| Lincat Group Limited | ||
| Notified on | : | 05 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lincat Limited, Whisby Road, Lincoln, England, LN6 3QZ |
| Nature of control | : |
|
| Imperial Machine Company (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lincat Limited, Whisby Road, Lincoln, England, LN6 3QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-13 | Capital | Legacy. | Download |
| 2023-12-13 | Insolvency | Legacy. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
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