Imperium Resourcing Limited BRAINTREE


Imperium Resourcing Limited is a private limited company located at 3 Warners Mill, Silks Way, Braintree CM7 3GB. Incorporated on 2017-09-29, this 1-year-old company is run by 2 directors.
Director Tommy L., appointed on 08 May 2018. Director Stephen J., appointed on 08 May 2018.
The company is officially categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200). According to official records there was a name change on 2018-05-21 and their previous name was Amstel Associates Limited.
The latest confirmation statement was sent on 2018-07-05 and the deadline for the next filing is 2019-07-19. Additionally, the accounts were filed on 31 December 2017 and the next filing is due on 30 September 2019.

Imperium Resourcing Limited Address / Contact

Office Address 3 Warners Mill
Office Address2 Silks Way
Town Braintree
Post code CM7 3GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10988680
Date of Incorporation Fri, 29th Sep 2017
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2019 (165 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 19th Jul 2019 (2019-07-19)
Last confirmation statement dated Thu, 5th Jul 2018

Company staff

Tommy L.

Position: Director

Appointed: 08 May 2018

Stephen J.

Position: Director

Appointed: 08 May 2018

Nicola W.

Position: Director

Appointed: 29 September 2017

Resigned: 08 May 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Otter Group Limited from Halstead, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Diverse Recruitment Group Limited that put Halstead, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Nicola W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Otter Group Limited

The Grange The Street Gosfield, Halstead, CO9 1SU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10275939
Notified on 16 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Diverse Recruitment Group Limited

The Grange The Street, Gosfield, Halstead, CO9 1SU, England

Legal authority Companies Act
Legal form Limited Company
Country registered Engalnd And Wales
Place registered Companies House
Registration number 11351080
Notified on 9 May 2018
Ceased on 16 October 2018
Nature of control: 75,01-100% shares

Nicola W.

Notified on 29 September 2017
Ceased on 9 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amstel Associates May 21, 2018
101 Rec May 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 2018-10-16
filed on: 19th, October 2018
Free Download (2 pages)

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