THE IMPERIAL WINE COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Imperial Wine Company Limited. The company was founded 5 years ago and was given the registration number 11961723. The firm's registered office is in IPSWICH. You can find them at Fitzroy House, Crown Street, Ipswich, Suffolk. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | THE IMPERIAL WINE COMPANY LIMITED |
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| Company Number | : | 11961723 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 April 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
- 47250 - Retail sale of beverages in specialised stores
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Office Address & Contact
| Registered Address | : | Fitzroy House, Crown Street, Ipswich, Suffolk, England, IP1 3LG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Fitzroy House, Crown Street, Ipswich, England, IP1 3LG | Director | 24 April 2019 | Active |
| Fitzroy House, Crown Street, Ipswich, England, IP1 3LG | Director | 24 April 2019 | Active |
People with Significant Control
| Mr Anthony Marcus Guterres |
| Notified on | : | 21 June 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7 Trinity Street, Trinity Street, Bungay, England, NR35 1EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Sandra Jane Flatt |
| Notified on | : | 21 June 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7 Trinity Street, Trinity Street, Bungay, England, NR35 1EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Transam Trucking Limited |
| Notified on | : | 24 April 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Fitzroy House, Crown Street, Ipswich, England, IP1 3LG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)