UKBizDB.co.uk

IMPORTS GB LIMITED

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

This company is commonly known as Imports Gb Limited. The company was founded 12 years ago and was given the registration number 07934574. The firm's registered office is in RUGELEY. You can find them at The Old Coach House, Horse Fair, Rugeley, Staffordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:IMPORTS GB LIMITED
Company Number:07934574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2012
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Driftwood, Brook Lane, Brocton, Stafford, England, ST17 0TZ

Director29 September 2020Active
The Old Coach House, Horse Fair, Rugeley, England, WS15 2EL

Secretary06 April 2012Active
The Old Coach House, Horse Fair, Rugeley, England, WS15 2EL

Director01 March 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director03 February 2012Active
The Old Coach House, Horse Fair, Rugeley, England, WS15 2EL

Director06 April 2012Active
The Old Coach House, Horse Fair, Rugeley, England, WS15 2EL

Director31 December 2014Active

People with Significant Control

Mr Melvyn Ronald Wilton
Notified on:29 September 2020
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Driftwood, Brook Lane, Stafford, England, ST17 0TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Phillipa Wilton
Notified on:20 February 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Driftwood, Brook Lane, Stafford, England, ST17 0TZ
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 (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
2022-04-12Gazette

Gazette dissolved voluntary.

Download
2022-01-25Gazette

Gazette notice voluntary.

Download
2022-01-17Dissolution

Dissolution application strike off company.

Download
2021-12-21Gazette

Gazette notice compulsory.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Accounts

Change account reference date company previous extended.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Persons with significant control

Notification of a person with significant control.

Download
2020-09-30Officers

Appoint person director company with name date.

Download
2020-09-30Persons with significant control

Cessation of a person with significant control.

Download
2020-09-30Officers

Termination director company with name termination date.

Download
2020-09-30Officers

Termination secretary company with name termination date.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type total exemption full.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type total exemption small.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-09Accounts

Accounts with accounts type total exemption small.

Download
2015-02-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.