Imperial Appliances (UK) Limited in Covent Garden LONDON

Imperial Appliances (UK) Limited LONDON

Founded in 1987, Imperial Appliances (UK), classified under reg no. 02196755 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely John P. and Nicolas Z.. In addition one secretary - John P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Imperial Appliances (UK) Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02196755
Date of Incorporation	Fri, 20th Nov 1987
Industry	Non-trading company
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

John P.

Position: Director

Appointed: 01 October 2018

John P.

Position: Secretary

Appointed: 01 October 2018

Nicolas Z.

Position: Director

Appointed: 01 August 2017

Tim B.

Position: Director

Appointed: 27 April 2018

Resigned: 01 October 2018

Timothy B.

Position: Secretary

Appointed: 27 April 2018

Resigned: 01 October 2018

Antony G.

Position: Director

Appointed: 21 February 2006

Resigned: 27 April 2018

Antony G.

Position: Secretary

Appointed: 21 February 2006

Resigned: 27 April 2018

Beat V.

Position: Director

Appointed: 01 March 2004

Resigned: 01 August 2017

Bernhard S.

Position: Director

Appointed: 31 December 2002

Resigned: 01 March 2004

Michael J.

Position: Director

Appointed: 26 February 2002

Resigned: 21 February 2006

Arno M.

Position: Director

Appointed: 15 September 1993

Resigned: 31 December 2002

Werner K.

Position: Director

Appointed: 15 September 1993

Resigned: 12 February 2002

Michael J.

Position: Secretary

Appointed: 20 May 1993

Resigned: 21 February 2006

Johannes A.

Position: Director

Appointed: 19 May 1992

Resigned: 04 October 1993

Heinz R.

Position: Secretary

Appointed: 19 May 1992

Resigned: 20 May 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Miele Company Limited from Abingdon, England. The abovementioned PSC is classified as "a 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.

Miele Company Limited

Fairacres Marcham Road, Abingdon, Oxon, OX14 1TW, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	0769014
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, April 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 29th, April 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, May 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 22nd, September 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 14th, September 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 14th, September 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 16th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 16th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 5th, July 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 5th, July 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 17th, August 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 17th, August 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 24th, August 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 24th, August 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 28th, May 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 28th, May 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 10th, September 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 10th, September 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 6th, July 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 6th, July 1995	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 7th, October 1994	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 7th, October 1994	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 13th, December 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 13th, December 1993	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/92 filed on: 11th, November 1993	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 11th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 1st, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 1st, October 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 23rd, August 1991	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 23rd, August 1991	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1989-12-31 filed on: 1st, October 1990	accounts
AA	Accounts for a small company made up to 1989-12-31 filed on: 1st, October 1990	accounts	Free Download
AA	Accounts for a small company made up to 1988-12-31 filed on: 6th, December 1989	accounts	Free Download
AA	Accounts for a small company made up to 1988-12-31 filed on: 6th, December 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 26th, January 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, January 1988	accounts

Imperial Appliances (UK) Limited LONDON

Imperial Appliances (UK) Limited Address / Contact

Company Information / Profile

Company staff

John P.

John P.

Nicolas Z.

Tim B.

Timothy B.

Antony G.

Antony G.

Beat V.

Bernhard S.

Michael J.

Arno M.

Werner K.

Michael J.

Johannes A.

Heinz R.

People with significant control

Company filings

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