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.
| Office Address | 3 Warners Mill |
| Office Address2 | Silks Way |
| Town | Braintree |
| Post code | CM7 3GB |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 08 May 2018
Position: Director
Appointed: 08 May 2018
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 |
| Amstel Associates | May 21, 2018 |
| 101 Rec | May 8, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2018-10-16 filed on: 19th, October 2018 |
persons with significant control | Free Download (2 pages) |
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