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Imperium (herne Bay) Limited, TN23 1EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IMPERIUM (HERNE BAY) LIMITED

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

This company is commonly known as Imperium (herne Bay) Limited. The company was founded 9 years ago and was given the registration number 09770007. The firm's registered office is in ASHFORD. You can find them at 7/7a Geerings Business Centre, Chart Road, Ashford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IMPERIUM (HERNE BAY) LIMITED
Company Number:09770007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP

Director09 September 2015Active
7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP

Director09 September 2015Active
33, Gutter Lane, London, England, EC2V 8AS

Director01 October 2019Active
33, Gutter Lane, London, England, EC2V 8AS

Secretary10 March 2017Active

People with Significant Control

Imperium Group (Holdings) Limited
Notified on:28 June 2023
Status:Active
Country of residence:England
Address:7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Imperium Group Developments Limited
Notified on:28 June 2023
Status:Active
Country of residence:England
Address:7/7a Gearings Business Centre, Chart Road, Ashford, England, TN23 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Natalie Alanna Clare
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Lane
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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