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IMPERIAL TUBE AND FITTINGS LIMITED

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

This company is commonly known as Imperial Tube And Fittings Limited. The company was founded 26 years ago and was given the registration number 03515324. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:IMPERIAL TUBE AND FITTINGS LIMITED
Company Number:03515324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Langton Way, Egham, TW20 8DS

Secretary31 January 1999Active
3 Fullerton Road, Byfleet, West Byfleet, KT14 7SX

Director30 March 1998Active
Flat 2 Glen Court, The Glen, Addlestone, KT15 1AH

Secretary30 March 1998Active
33 Hanoverian Way, Whiteley, Fareham, PO15 7JT

Secretary23 February 1998Active
5 Wilton Court, Wilton Road, Southampton, SO15 5RU

Nominee Director23 February 1998Active
Pieris Cottage Seale Lane, Puttenham, Guildford, GU3 1AX

Director06 March 1998Active

People with Significant Control

Mr Warren Andrew Eve
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:3, Fullerton Road, West Byfleet, United Kingdom, KT14 7SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-07-09Address

Change sail address company with old address new address.

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2018-07-06Address

Move registers to sail company with new address.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption full.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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