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IMPERIAL THERMAL SOLUTIONS LIMITED

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

This company is commonly known as Imperial Thermal Solutions Limited. The company was founded 7 years ago and was given the registration number 10328542. The firm's registered office is in CHELMSFORD. You can find them at 11 Bridgend Close, South Woodham Ferrers, Chelmsford, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:IMPERIAL THERMAL SOLUTIONS LIMITED
Company Number:10328542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:11 Bridgend Close, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bridgend Close, South Woodham Ferrers, Chelmsford, England, CM3 5PD

Director01 November 2019Active
11, Bridgend Close, South Woodham Ferrers, Chelmsford, England, CM3 5PD

Director15 August 2016Active

People with Significant Control

Mr Alan Matthews
Notified on:01 November 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Richard Ashton
Notified on:15 August 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:11, Bridgend Close, Chelmsford, England, CM3 5PD
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

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-08Accounts

Accounts with accounts type micro entity.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-11-14Address

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

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2019-11-14Officers

Appoint person director company with name date.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-03-21Resolution

Resolution.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-08-15Incorporation

Incorporation company.

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