IMPERIUM (HERNE BAY) LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIUM (HERNE BAY) LIMITED
COMPANY NUMBER
09770007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/09/2015
03/10/2019
IMPERIUM PROPERTY INVESTMENTS LIMITED
ASHFORD
TN23 1EP
7/7A Geerings Business Centre
Chart Road
Ashford
TN23 1EP
TN23 1EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIUM (HERNE BAY) LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM (LAMERHURST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | Barry Robert Marshall (922322550) has left the board |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIUM (HERNE BAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIUM (HERNE BAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIUM (HERNE BAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2015 - Present (9 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
09/09/2015 - Present (9 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
09/09/2015 - Present (9 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/03/2017 - 24/01/2020 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Apr 1963 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIUM (HERNE BAY) LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM (LAMERHURST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | Barry Robert Marshall (922322550) has left the board |
| 27/03/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 26/11/2021 | New Board Member Steven John Lane (926582740) Appointed |
| 26/11/2021 | New Board Member Steven John Lane (926582740) Appointed |
| 26/11/2021 | New Board Member Steven John Lane (926582740) Appointed |
| 29/06/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | Mark Clare (923059244) has left the board |
| 04/01/2020 | New Accounts filed |
| 11/10/2019 | Steven John Lane (920082855) has left the board |
| 11/10/2019 | New Board Member Steven John Lane (916963919) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Change in Reg. Office |
| 04/10/2019 | New Board Member Barry Robert Marshall (922322550) Appointed |
| 03/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 05/05/2017 | New Company Secretary Mark Clare (923059244) Appointed |
| 24/10/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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