Active
Company Information for IMPERIAL FIRES LIMITED
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD,
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Company Registration Number
02956624
Private Limited Company
Active |
Company Name | |||
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IMPERIAL FIRES LIMITED | |||
Legal Registered Office | |||
15 NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8QD Other companies in WS9 | |||
| |||
Company Number | 02956624 | |
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Company ID Number | 02956624 | |
Date formed | 1994-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 14:13:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPERIAL FIRES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STUART LEE FYFE |
||
DAVID LEWIS CARVER |
||
KEVIN STANLEY CHALLENGER |
||
STUART LEE FYFE |
||
PAUL JOHN HUMPHRIES |
||
JOANNE MARIE JOHNSON |
||
AIDAN DOMINIC KILLEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL BARRIE BEARDSLEY |
Director | ||
ROGER PURCHASE |
Director | ||
JOHN RICHARD ROGERS |
Director | ||
KEVIN NEIL COWIE |
Director | ||
DAVID ANTONY JONES |
Director | ||
DAVID ANTONY JONES |
Company Secretary | ||
DOUGLAS MORRISON |
Director | ||
GRAHAM CHARLES LOAKES |
Director | ||
WILLIAM STEPHEN MALLETT |
Director | ||
MARTIN JOHN WARD |
Director | ||
JOHN CHARLES KNOWLES |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director | ||
JOHN CHARLES KNOWLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARVER INTERNATIONAL LIMITED | Director | 2001-10-15 | CURRENT | 1944-07-24 | Active | |
BIDDLE LIMITED | Director | 2001-10-15 | CURRENT | 1955-08-08 | Active | |
BIDDLE AIR CURTAINS LIMITED | Director | 2001-10-15 | CURRENT | 1980-12-08 | Active | |
CARVER CLIMATE SYSTEMS LIMITED | Director | 2001-10-11 | CURRENT | 1986-02-06 | Active | |
THERMOSCREENS LIMITED | Director | 1999-06-15 | CURRENT | 1961-05-02 | Active | |
CARVER & CO (ENGINEERS) LIMITED | Director | 1995-01-31 | CURRENT | 1994-11-01 | Active | |
JOSEPH CARVER LIMITED | Director | 1995-01-31 | CURRENT | 1994-11-01 | Active | |
WIDNEY LEISURE LIMITED | Director | 1994-08-25 | CURRENT | 1990-11-15 | Active | |
CARVER GROUP LIMITED | Director | 1990-12-28 | CURRENT | 1952-06-24 | Active | |
WARWICK DYNAMICS LIMITED | Director | 2015-02-10 | CURRENT | 2000-08-14 | Active | |
JOSEPH CARVER LIMITED | Director | 2015-02-10 | CURRENT | 1994-11-01 | Active | |
CARVER INTERNATIONAL LIMITED | Director | 2015-02-02 | CURRENT | 1944-07-24 | Active | |
BIDDLE LIMITED | Director | 2015-02-02 | CURRENT | 1955-08-08 | Active | |
BIDDLE AIR CURTAINS LIMITED | Director | 2015-02-02 | CURRENT | 1980-12-08 | Active | |
CARVER CLIMATE SYSTEMS LIMITED | Director | 2015-02-02 | CURRENT | 1986-02-06 | Active | |
CARVER & CO (ENGINEERS) LIMITED | Director | 2015-02-02 | CURRENT | 1994-11-01 | Active | |
THERMOSCREENS LIMITED | Director | 2015-02-02 | CURRENT | 1961-05-02 | Active | |
CARVER GROUP LIMITED | Director | 2015-02-02 | CURRENT | 1952-06-24 | Active | |
BIDDLE LIMITED | Director | 2016-12-16 | CURRENT | 1955-08-08 | Active | |
WIDNEY LEISURE LIMITED | Director | 2016-12-16 | CURRENT | 1990-11-15 | Active | |
WARWICK DYNAMICS LIMITED | Director | 2016-12-16 | CURRENT | 2000-08-14 | Active | |
CARVER & CO (ENGINEERS) LIMITED | Director | 2016-12-16 | CURRENT | 1994-11-01 | Active | |
BIDDLE AIR CURTAINS LIMITED | Director | 2016-01-14 | CURRENT | 1980-12-08 | Active | |
CARVER INTERNATIONAL LIMITED | Director | 2016-01-01 | CURRENT | 1944-07-24 | Active | |
THERMOSCREENS LIMITED | Director | 2016-01-01 | CURRENT | 1961-05-02 | Active | |
PRH PROPERTY MANAGEMENT LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
CARVER INTERNATIONAL LIMITED | Director | 2017-08-29 | CURRENT | 1944-07-24 | Active | |
BIDDLE LIMITED | Director | 2017-08-29 | CURRENT | 1955-08-08 | Active | |
BIDDLE AIR CURTAINS LIMITED | Director | 2017-08-29 | CURRENT | 1980-12-08 | Active | |
CARVER & CO (ENGINEERS) LIMITED | Director | 2017-08-29 | CURRENT | 1994-11-01 | Active | |
THERMOSCREENS LIMITED | Director | 2017-08-29 | CURRENT | 1961-05-02 | Active | |
WARWICK DYNAMICS LIMITED | Director | 2013-08-30 | CURRENT | 2000-08-14 | Active | |
CARVER INTERNATIONAL LIMITED | Director | 2012-05-01 | CURRENT | 1944-07-24 | Active | |
BIDDLE LIMITED | Director | 2012-05-01 | CURRENT | 1955-08-08 | Active | |
BIDDLE AIR CURTAINS LIMITED | Director | 2012-05-01 | CURRENT | 1980-12-08 | Active | |
WIDNEY LEISURE LIMITED | Director | 2012-05-01 | CURRENT | 1990-11-15 | Active | |
CARVER CLIMATE SYSTEMS LIMITED | Director | 2012-05-01 | CURRENT | 1986-02-06 | Active | |
CARVER & CO (ENGINEERS) LIMITED | Director | 2012-05-01 | CURRENT | 1994-11-01 | Active | |
JOSEPH CARVER LIMITED | Director | 2012-05-01 | CURRENT | 1994-11-01 | Active | |
THERMOSCREENS LIMITED | Director | 2012-05-01 | CURRENT | 1961-05-02 | Active | |
CARVER GROUP LIMITED | Director | 2012-04-06 | CURRENT | 1952-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
Termination of appointment of Jonathan Moore on 2023-08-06 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL MOORE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Andrew Smith on 2023-03-29 | ||
Appointment of Mr Jonathan Moore as company secretary on 2023-03-29 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS CARVER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL MOORE | |
AP03 | Appointment of Mr Andrew Smith as company secretary on 2021-12-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOSEPH DAVIES | |
TM02 | Termination of appointment of Neil Joseph Davies on 2021-12-06 | |
AP03 | Appointment of Mr Neil Joseph Davies as company secretary on 2021-10-04 | |
TM02 | Termination of appointment of Andrew Smith on 2021-10-04 | |
AP01 | DIRECTOR APPOINTED MR NEIL JOSEPH DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Andrew Smith as company secretary on 2021-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEE FYFE | |
TM02 | Termination of appointment of Stuart Lee Fyfe on 2021-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Stuart Lee Fyfe on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN HUMPHRIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STANLEY CHALLENGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRIE BEARDSLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE MARIE JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PURCHASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD ROGERS | |
CH01 | Director's details changed for Mr Kevin Stanley Chellenger on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED MR KEVIN STANLEY CHELLENGER | |
AP01 | DIRECTOR APPOINTED MR ROGER PURCHASE | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN HUMPHRIES | |
CH01 | Director's details changed for Mr Stuart Lee Fyfe on 2016-11-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NEIL COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONY JONES | |
TM02 | Termination of appointment of David Antony Jones on 2015-02-10 | |
AP01 | DIRECTOR APPOINTED MR STUART LEE FYFE | |
AP03 | Appointment of Mr Stuart Lee Fyfe as company secretary on 2015-02-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 01/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 01/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 01/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ROGERS / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NEIL COWIE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS CARVER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRIE BEARDSLEY / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 01/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KEVIN NEIL COWIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: ENGINE LANE COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS WALSALL WS8 7ES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
CERTNM | COMPANY NAME CHANGED INGLEBY (756) LIMITED CERTIFICATE ISSUED ON 05/11/96 | |
363s | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL FIRES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IMPERIAL FIRES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |