• UK
  • IMPERIAL FIRE & SECURITY LIMITED - The Old Bank Eagle Road, Brislington, Bristol, BS4 3LQ, United Kingdom

Company Information

Company registration number
04623894
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Bank Eagle Road
Brislington
Bristol
BS4 3LQ
United Kingdom
The Old Bank Eagle Road, Brislington, Bristol, BS4 3LQ, United Kingdom UK

Management

Managing Directors
BERNARD, Laurence Bruce
PARTRIDGE, Martyn
PULLINGER, Craig Scott
PULLINGER, Jason Alan
Company secretaries
PULLINGER, Craig Scott

Company Details

Type of Business
ltd
Incorporated
2002-12-23
Age Of Company
2002-12-23 21 years
SIC/NACE
43210

Ownership

Shareholders
MS TRUDI PULLINGER (5.51%)
MR JASON ALAN PULLINGER (34.48%)
MR CRAIG SCOTT PULLINGER (34.48%)
MS MAXINE PACKER (5.51%)
MR LAURENCE BRUCE BERNARD (20.00%)
Beneficial Owners
Mr Craig Scott Pullinger
Mr Jason Alan Pullinger

Jurisdiction Particularities

Company Name (english)
Imperial Fire & Security Limited
Additional Status Details
Active
VAT Number
GB709748303
Filing of Accounts
Due Date: 2025-10-31
Last Date: 2024-01-31
Last Return Made Up To:
2012-12-23
Annual Return
Due Date: 2025-01-06
Last Date: 2023-12-23

IMPERIAL FIRE & SECURITY LIMITED Company Description

IMPERIAL FIRE & SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04623894. Its current trading status is "live". It was registered 2002-12-23. It has declared SIC or NACE codes as "43210". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-23.It can be contacted at The Old Bank Eagle Road .
More information

Get IMPERIAL FIRE & SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Imperial Fire & Security Limited - The Old Bank Eagle Road, Brislington, Bristol, BS4 3LQ, United Kingdom

2002-12-23 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-04-10) - AA

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  • confirmation-statement-with-no-updates (2024-01-02) - CS01

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  • confirmation-statement-with-no-updates (2023-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA

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  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

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  • confirmation-statement-with-no-updates (2021-12-23) - CS01

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  • change-person-director-company-with-change-date (2021-12-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-21) - AA

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  • confirmation-statement-with-updates (2020-01-15) - CS01

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  • capital-allotment-shares (2020-01-15) - SH01

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  • confirmation-statement-with-updates (2019-01-04) - CS01

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  • capital-allotment-shares (2019-01-04) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-15) - AA

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  • capital-allotment-shares (2018-02-07) - SH01

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • change-person-director-company-with-change-date (2017-12-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • capital-allotment-shares (2014-12-23) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA

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  • capital-allotment-shares (2014-02-11) - SH01

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  • capital-name-of-class-of-shares (2014-02-11) - SH08

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  • change-person-secretary-company-with-change-date (2014-01-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • resolution (2014-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • change-person-director-company-with-change-date (2013-10-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-14) - AA

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  • legacy (2010-02-08) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • legacy (2009-01-07) - 288c

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-18) - AA

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  • legacy (2009-10-21) - MG01

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  • legacy (2009-10-12) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2008-05-13) - AA

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  • legacy (2008-01-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA

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  • legacy (2007-01-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA

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  • legacy (2006-01-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-03-14) - AA

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  • legacy (2005-03-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-20) - AA

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  • legacy (2004-02-12) - 363s

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  • legacy (2003-12-19) - 225

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  • legacy (2002-12-23) - 288b

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  • incorporation-company (2002-12-23) - NEWINC

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