UKBizDB.co.uk

IMPERIAL TREASURY SERVICES LTD

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

This company is commonly known as Imperial Treasury Services Ltd. The company was founded 5 years ago and was given the registration number 11749966. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IMPERIAL TREASURY SERVICES LTD
Company Number:11749966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Old Cross, Hertford, United Kingdom, SG14 1RE

Director11 July 2019Active
19 Station Road, Kinross, Scotland, KY13 8TG

Director23 May 2019Active
Farcroft, Debden Road, Newport, England, CB11 3RU

Director26 February 2019Active
31 The Knoll, Hayes, England, BR2 7DD

Director20 November 2019Active
51 Irving Road, Southbourne, England, BH6 5BH

Director25 March 2019Active
398 Chepstow Avenue, Hornchurch, United Kingdom, United Kingdom, RM12 6AU

Director26 February 2019Active
96, Sheering Mill Lane, Lawrence Moorings, Sawbridgeworth, United Kingdom, CM21 9PE

Director04 January 2019Active
55 Sheering Road, Harlow, United Kingdom, CM17 0JN

Director26 February 2019Active

People with Significant Control

Hayes Warwick Investments Ltd
Notified on:26 November 2019
Status:Active
Country of residence:United Kingdom
Address:31 The Knoll, Hayes, United Kingdom, BR2 7DD
Nature of control:
  • Right to appoint and remove directors
Aaa Investment Holdings Ltd
Notified on:11 July 2019
Status:Active
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Right to appoint and remove directors
Kernow Laudonia Ltd
Notified on:23 May 2019
Status:Active
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Harlow, United Kingdom, United Kingdom, CM17 0ET
Nature of control:
  • Right to appoint and remove directors
Loach Investments Ltd
Notified on:18 April 2019
Status:Active
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Right to appoint and remove directors
Coverdale Investment Holdings Ltd
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:Farcroft, Debden Road, Newport, England, CB11 3RU
Nature of control:
  • Right to appoint and remove directors
Winterbourne Investments Limited
Notified on:26 February 2019
Status:Active
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Right to appoint and remove directors
Alderbrae Investments Ltd
Notified on:04 January 2019
Status:Active
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.