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IMPERIUM BUILDING SYSTEMS LIMITED

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

This company is commonly known as Imperium Building Systems Limited. The company was founded 10 years ago and was given the registration number 09159302. The firm's registered office is in CARSHALTON. You can find them at 19 Pound Street, , Carshalton, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:IMPERIUM BUILDING SYSTEMS LIMITED
Company Number:09159302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:19 Pound Street, Carshalton, England, SM5 3PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Pound Street, Carshalton, England, SM5 3PG

Director04 August 2014Active
19, Pound Street, Carshalton, England, SM5 3PG

Director01 July 2015Active
19, Pound Street, Carshalton, England, SM5 3PG

Director04 August 2014Active
19, Pound Street, Carshalton, England, SM5 3PG

Director11 March 2019Active
Unit 4, Gander Green Lane, Sutton, England, SM1 2ES

Director01 January 2015Active

People with Significant Control

Mr Christopher Thorne
Notified on:01 September 2023
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:19, Pound Street, Carshalton, England, SM5 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Graham Burns
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Unit 4, Gander Green Lane, Sutton, England, SM1 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Robert Burns
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:19, Pound Street, Carshalton, England, SM5 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven John Crocombe
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:19, Pound Street, Carshalton, England, SM5 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Chivers
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:19, Pound Street, Carshalton, England, SM5 3PG
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 (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 (1 months remaining)

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