• UK
  • IMPERIAL MINERALS (UK) LIMITED - 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Company Information

Company registration number
07264993
Company Status
LIVE
Country
United Kingdom
Registered Address
60 Gracechurch Street
London
EC3V 0HR
United Kingdom
60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK

Management

Managing Directors
STURGESS, Melissa Josephine
HOOKEY, Kyle Robert
Company secretaries
SGH COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-05-25
Age Of Company
2010-05-25 13 years
SIC/NACE
82990

Ownership

Beneficial Owners
Imperial Minerals Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2022-06-08
Last Date: 2021-05-25

IMPERIAL MINERALS (UK) LIMITED Company Description

IMPERIAL MINERALS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07264993. Its current trading status is "live". It was registered 2010-05-25. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 60 Gracechurch Street .
More information

Get IMPERIAL MINERALS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Imperial Minerals (Uk) Limited - 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

2010-05-25 13 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-micro-entity (2021-03-25) - AA

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  • confirmation-statement-with-no-updates (2021-05-27) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-16) - TM01

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  • confirmation-statement-with-no-updates (2020-07-10) - CS01

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  • confirmation-statement-with-updates (2019-06-05) - CS01

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  • accounts-with-accounts-type-full (2019-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • accounts-with-accounts-type-full (2018-12-05) - AA

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  • termination-secretary-company-with-name-termination-date (2018-11-12) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2018-11-12) - AP04

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-full (2017-11-24) - AA

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  • appoint-person-director-company-with-name-date (2016-07-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-28) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • accounts-with-accounts-type-full (2016-12-08) - AA

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  • accounts-with-accounts-type-full (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • accounts-with-accounts-type-full (2014-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-full (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • accounts-with-accounts-type-full (2012-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • accounts-with-accounts-type-full (2011-12-02) - AA

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  • change-account-reference-date-company-previous-extended (2011-10-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • appoint-person-director-company-with-name (2010-08-26) - AP01

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  • incorporation-company (2010-05-25) - NEWINC

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  • termination-director-company-with-name (2010-08-26) - TM01

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