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IMPERIAL MARQUES LTD

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

This company is commonly known as Imperial Marques Ltd. The company was founded 6 years ago and was given the registration number 11277545. The firm's registered office is in WORCESTER. You can find them at Unit N3 Blackpole East, Blackpole Road, Worcester, Worcestershire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:IMPERIAL MARQUES LTD
Company Number:11277545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit N3 Blackpole East, Blackpole Road, Worcester, Worcestershire, England, WR3 8SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24-25 Kempton Road, Keytec 7 Business Park, Pershore, England, WR10 2TA

Director27 March 2018Active
Unit 24-25 Kempton Road, Keytec 7 Business Park, Pershore, England, WR10 2TA

Director27 March 2018Active

People with Significant Control

Mrs Nicola Yarnold
Notified on:26 March 2021
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Unit 24-25 Kempton Road, Keytec 7 Business Park, Pershore, England, WR10 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Edwin Yarnold
Notified on:27 March 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Unit 24-25 Kempton Road, Keytec 7 Business Park, Pershore, England, WR10 2TA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Officers

Change person director company with change date.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-11-29Address

Change registered office address company with date old address new address.

Download
2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Officers

Change person director company with change date.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Address

Change registered office address company with date old address new address.

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2018-03-27Incorporation

Incorporation company.

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