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IMPERIAL OFFICE FURNITURE LTD

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

This company is commonly known as Imperial Office Furniture Ltd. The company was founded 24 years ago and was given the registration number 03858693. The firm's registered office is in BURY. You can find them at The Exchange, 5 Bank Street, Bury, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:IMPERIAL OFFICE FURNITURE LTD
Company Number:03858693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:The Exchange, 5 Bank Street, Bury, BL9 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Secretary11 January 2010Active
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Director01 April 2000Active
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Director06 November 2012Active
33 Kingston Close, Bury, BL8 2EN

Secretary01 April 2000Active
50, Glouchester Avenue, Heywood, OL10 2PY

Secretary06 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 October 1999Active
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Director30 July 2008Active
The Birches, Rigby Lane Bradshaw, Bolton, BL2 3EL

Director01 April 2000Active
The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DN

Director21 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 October 1999Active

People with Significant Control

Mr Jeremy Bennett
Notified on:14 October 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:The Exchange, 5 Bank Street, Bury, BL9 0DN
Nature of control:
  • Significant influence or control
Mrs Lindsay Bennett
Notified on:14 October 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:The Exchange, 5 Bank Street, Bury, BL9 0DN
Nature of control:
  • Significant influence or control
Imperial Furniture Group Limited
Notified on:14 October 2016
Status:Active
Country of residence:England
Address:The Exchange, 5 Bank Street, Bury, England, BL9 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Termination director company with name termination date.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type full.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-08-06Accounts

Accounts with accounts type full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type full.

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2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Mortgage

Mortgage satisfy charge full.

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2019-04-23Mortgage

Mortgage satisfy charge full.

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2019-04-23Mortgage

Mortgage satisfy charge full.

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2019-04-23Mortgage

Mortgage satisfy charge full.

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2019-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-03-17Accounts

Accounts with accounts type medium.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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