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IMPERIAL METAL RECYCLERS LIMITED

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

This company is commonly known as Imperial Metal Recyclers Limited. The company was founded 21 years ago and was given the registration number 04461008. The firm's registered office is in 1 ROYAL TERRACE. You can find them at Chase Bureau, Register Office Services Ltd, 1 Royal Terrace, Southend On Sea Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:IMPERIAL METAL RECYCLERS LIMITED
Company Number:04461008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Chase Bureau, Register Office Services Ltd, 1 Royal Terrace, Southend On Sea Essex, SS1 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fallow Lodge, Rebels Lane, Great Wakering, Southend-On-Sea, England, SS3 0QE

Secretary03 October 2002Active
Fallow Lodge, Rebels Lane, Great Wakering, Southend-On-Sea, England, SS3 0QE

Director03 October 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary13 June 2002Active
55 Danescroft Drive, Leigh On Sea, SS9 4NR

Director03 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 June 2002Active

People with Significant Control

Jordan James Gosling
Notified on:30 June 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:24, St. Andrews Road, Southend-On-Sea, England, SS3 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Terry Lackenby
Notified on:30 June 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Fallow Lodge, Rebels Lane, Southend-On-Sea, England, SS3 0QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-05-10Officers

Change person director company with change date.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-10Officers

Change person secretary company with change date.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2018-04-27Persons with significant control

Change to a person with significant control.

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2018-04-27Capital

Capital allotment shares.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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