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IMPERO DEVELOPMENTS LIMITED - Oak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, United Kingdom
Company Information
- Company registration number
- 08939129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oak House Mere Way, Ruddington Fields Business Park
- Ruddington
- Nottingham
- NG11 6JS Oak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS UK
Management
- Managing Directors
- MR MICHAEL JAMES WARD
- RICHARD FULLER
- ANDREW WILLIAM PARR
- SAMUEL WILLIAM DAVID PEMBERTON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-14
- Age Of Company 2014-03-14 10 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENSCO 1055 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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IMPERO DEVELOPMENTS LIMITED Company Description
- IMPERO DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08939129. Its current trading status is "live". It was registered 2014-03-14. It was previously called ENSCO 1055 LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 4 directors It can be contacted at Oak House Mere Way, Ruddington Fields Business Park .
Get IMPERO DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impero Developments Limited - Oak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, United Kingdom
- 2014-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IMPERO DEVELOPMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08939129#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08939129#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08939129#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES (2018-05-11) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DARREN FORSTER (2018-02-02) - TM01
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DIRECTOR APPOINTED MR ANDREW WILLIAM PARR (2018-02-02) - AP01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPALA BIDCO LIMITED (2018-05-11) - PSC02
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APPOINTMENT TERMINATED, DIRECTOR JAMES GREW (2018-03-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIKKI ANNISON (2018-03-01) - TM01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES (2017-03-29) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290002 (2017-05-26) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-20) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 089391290005 (2017-08-07) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290001 (2017-08-23) - MR04
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PREVSHO FROM 31/03/2017 TO 31/12/2016 (2017-05-25) - AA01
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REGISTRATION OF A CHARGE / CHARGE CODE 089391290006 (2017-09-21) - MR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT POINTEN (2017-12-05) - TM01
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CESSATION OF CONNECTION CAPITAL LLP AS A PSC (2017-12-05) - PSC07
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DIRECTOR APPOINTED MR RICHARD FULLER (2017-12-15) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290003 (2017-08-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290004 (2017-05-26) - MR04
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-02) - AA
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DIRECTOR APPOINTED MR ROBERT POINTEN (2016-08-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH (2016-06-17) - TM01
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14/03/16 FULL LIST (2016-03-29) - AR01
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DIRECTOR APPOINTED MR JAMES GREW (2016-01-08) - AP01
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DIRECTOR APPOINTED MISS NIKKI ANNISON (2016-01-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT (2016-01-08) - TM01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR DARREN FORSTER (2015-10-26) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-12-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN VALENTINE (2015-10-26) - TM01
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DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT (2015-10-26) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 089391290003 (2015-10-22) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 089391290004 (2015-10-20) - MR01
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APPOINTMENT TERMINATED, DIRECTOR SASHAH EFTEKHAR-KHONSSARI (2015-06-22) - TM01
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14/03/15 FULL LIST (2015-03-25) - AR01
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM (2015-01-21) - AD01
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DIRECTOR APPOINTED MR SAMUEL WILLIAM DAVID PEMBERTON (2015-10-26) - AP01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR JULIAN EDWARD CARR (2014-03-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED (2014-03-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD (2014-03-26) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 089391290001 (2014-05-28) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 089391290002 (2014-05-28) - MR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-06-03) - CONNOT
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COMPANY NAME CHANGED ENSCO 1055 LIMITED (2014-06-03) - CERTNM
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22/05/14 STATEMENT OF CAPITAL GBP 487501.00 (2014-06-06) - SH01
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APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED (2014-06-06) - TM02
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DIRECTOR APPOINTED SASHA JAMES EFTEKHAR-KHONSSARI (2014-06-06) - AP01
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DIRECTOR APPOINTED MR ANDREW SMITH (2014-06-06) - AP01
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DIRECTOR APPOINTED MR JONATHAN PAUL VALENTINE (2014-06-06) - AP01
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SUB-DIVISION (2014-06-06) - SH02
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REGISTERED OFFICE CHANGED ON 06/06/2014 FROM (2014-06-06) - AD01
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ADOPT ARTICLES 22/05/2014 (2014-06-06) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-06-06) - RES10
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SUB-DIVIDED 22/05/2014 (2014-06-06) - RES13
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APPOINTMENT TERMINATED, DIRECTOR JULIAN CARR (2014-06-06) - TM01
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CERTIFICATE OF INCORPORATION (2014-03-14) - NEWINC
