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IMPERIAL WATERPROOFING SYSTEMS LIMITED

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

This company is commonly known as Imperial Waterproofing Systems Limited. The company was founded 35 years ago and was given the registration number 02418369. The firm's registered office is in HORNCHURCH. You can find them at Spectrum House, 2b Suttons Lane, Hornchurch, Essex. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:IMPERIAL WATERPROOFING SYSTEMS LIMITED
Company Number:02418369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1989
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom, RM12 6RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ

Director01 February 2018Active
Nalken House, Unit 4a Noble Road, Upper Edmonton, England, N18 3BH

Corporate Director14 September 2016Active
The Limes 10 Bath Road, Tetbury, GL8 8EF

Secretary-Active
Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ

Secretary12 May 1997Active
10 Plover Close, Moormede Park, Staines, TW18 4RW

Secretary01 April 1993Active
Flat B, 2 Old Brompton Road, London, SW7 3DQ

Secretary25 March 1994Active
The Limes 10 Bath Road, Tetbury, GL8 8EF

Director-Active
The Limes 10 Bath Road, Tetbury, GL8 8EF

Director-Active
13 Ravelrig Park, Balerno, EH14 7DL

Director14 March 1997Active
30 Beatty Gardens, Braintree, CM7 6TA

Director25 March 1994Active
Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ

Director30 March 1993Active
10 Plover Close, Moormede Park, Staines, TW18 4RW

Director01 April 1993Active
Holland Cottage, High Tae, Loch Maben, Scotland,

Director26 September 1996Active
Flat B, 2 Old Brompton Road, London, SW7 3DQ

Director16 February 1995Active

People with Significant Control

Abc Asset Management Limited
Notified on:14 September 2016
Status:Active
Country of residence:England
Address:109 Wood Street, Walthamstow, England, E17 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Paul Forbes-Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Bridge Hall Barn, Hollies Road, Braintree, CM77 8DZ
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 (2 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)

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