Imperial Engineering Group Limited is a private limited company that can be found at Artic House, River Way, Harlow CM20 2DP. Incorporated on 2021-03-09, this 3-year-old company is run by 3 directors and 1 secretary.
Director James D., appointed on 09 March 2021. Director James D., appointed on 09 March 2021. Director John D., appointed on 09 March 2021.
Changing the topic to secretaries, we can name: James D., appointed on 09 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-08 and the deadline for the subsequent filing is 2024-03-22. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Artic House |
| Office Address2 | River Way |
| Town | Harlow |
| Post code | CM20 2DP |
| Country of origin | United Kingdom |
| Registration Number | 13255098 |
| Date of Incorporation | Tue, 9th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Secretary
Appointed: 09 March 2021
Position: Director
Appointed: 09 March 2021
Position: Director
Appointed: 09 March 2021
Position: Director
Appointed: 09 March 2021
The register of PSCs that own or control the company consists of 2 names. As we established, there is Linda D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John D. This PSC owns 25-50% shares and has 25-50% voting rights.
Linda D.
| Notified on | 9 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John D.
| Notified on | 9 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 29, 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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