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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-10) - AA
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-13) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-14) - AA
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legacy (2005-03-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-20) - AA
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legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-19) - 225
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288b
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incorporation-company (2002-12-23) - NEWINC