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IMPERIAL TAVERNS LIMITED

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

This company is commonly known as Imperial Taverns Limited. The company was founded 8 years ago and was given the registration number 09647367. The firm's registered office is in CRAWLEY. You can find them at Imperial Pb, Broadfield Barton, Crawley, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:IMPERIAL TAVERNS LIMITED
Company Number:09647367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Imperial Pb, Broadfield Barton, Crawley, England, RH11 9BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16, Coldharbour Lane House, 106-126 Coldharbour Lane, Hayes, England, UB3 3HD

Director21 January 2019Active
Flat 16, 106- 126 Coldharbour Lane, Hayes, England, UB3 3HD

Director16 October 2018Active
20, Crane Gardens, Hayes, United Kingdom, UB3 4PD

Director19 June 2015Active

People with Significant Control

Mr Resham Singh Bains
Notified on:25 March 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Flat 16, Coldharbour Lane House, Hayes, England, UB3 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Superan Gill
Notified on:01 January 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:20, Crane Gardens, Hayes, England, UB3 4PD
Nature of control:
  • Ownership of shares 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 (7 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
2022-01-11Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Persons with significant control

Cessation of a person with significant control.

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2019-01-31Address

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

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2019-01-21Officers

Appoint person director company with name date.

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2019-01-21Officers

Termination director company with name termination date.

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2019-01-10Officers

Termination director company with name termination date.

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2018-10-16Officers

Appoint person director company with name date.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-16Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Incorporation

Incorporation company.

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